Economic Crime Analyst
2 days ago
Bratislava, Slovakia
beBeeFinancing
Full time
Financial Crime Prevention SpecialistDo you want to be part of a team preventing financial economic crime?
We are seeking a skilled professional to join our Transaction Monitoring department, where you will play a vital role in ensuring the good reputation of our institution.
You will track money flows by monitoring client activity and controlling patterns in customer behavior. Your expertise will help us prevent existing customers from using our banking services for unethical purposes.
This position is perfect for someone who enjoys analytical work and is passionate about making a meaningful impact.
About the Role
As a Financial Crime Prevention Specialist, you will be responsible for:
