Junior Risk Management Analyst

7 Months ago • 1-2 Years • Finance

Job Summary

Job Description

Join a leading international consulting firm and contribute to financial crime prevention. As a Junior Risk Management Analyst, you will investigate suspicious transactions and help clients mitigate financial fraud. Strong German language skills and analytical thinking are essential.
Must have:
  • Fluent German
  • Analytical Thinking
  • Problem Solving
  • Financial Crime
Good to have:
  • KYC
  • AML
  • University Degree
  • Financial Sector
Perks:
  • Career Development
  • Team-Oriented Work

Job Details

Job Description & Summary

The Opportunity

Do you speak fluent German and want to kick off your career at one of the largest international consulting firms?
We’re looking for colleagues who want to work in a dynamic environment on exciting projects for clients in the German-speaking market as part of an international team.

We help our clients fight financial crime by optimizing their monitoring systems. Our team serves as a regional center of expertise for clients not only in Europe but around the world. We provide both technical consulting and analytical services to help our clients with various challenges. Join our fast-growing team of risk analysts and help us tackle money laundering and other types of financial fraud.

What you will be doing:

  • Your first project will be in the field of financial crime. As part of the financial crime department, which reviews and investigates alerts for suspicious transactions, you will help prevent the abuse of the financial system for money laundering.

  • You will investigate relevant alerts, review clients, transactions, and other related circumstances, and determine if there is a potential risk of money laundering based on established criteria. You will provide a brief summary of the transactions reviewed and your findings at each step.

  • You will receive training for the project, so no prior experience in the financial sector is required, though it would be an advantage.

What we need from you:

  • Strong German language skills (daily meetings and phone communication in German, report writing).

  • Previous experience in a similar role is a plus (KYC, AML).

  • Analytical thinking, independence, and the ability to solve complex problems.

  • A university degree is preferred but not required.

  • English communication skills.

We Offer:

  • Interesting career development options and challenging assignments.

  • A professional and team-oriented work environment.

  • Great colleagues to work with.

  • Up-to-date technologies and methodology.

#LI-DI1 #LI-Remote

Similar Jobs

Warner Bros Games - Principal Engineer- Backend (MSC Team), Bangalore

Warner Bros Games

Bengaluru, Karnataka, India (On-Site)
9 Months ago
Google - Program Manager II, NPI Process Excellence, Cloud Supply Chain

Google

Sunnyvale, California, United States (On-Site)
2 Weeks ago
PHINIA - Product Inspection Engineer

PHINIA

Gillingham, England, United Kingdom (Hybrid)
19 Hours ago
Epic Games - Senior Rust Software Engineer

Epic Games

Montreal, Quebec, Canada (On-Site)
1 Week ago
NVIDIA - DFX Methodology Engineer

NVIDIA

Santa Clara, California, United States (On-Site)
1 Month ago
NetEase Games - Finance Director (SSC)-Canada

NetEase Games

Montreal, Quebec, Canada (On-Site)
4 Months ago
ION - Senior Credit Research Analyst - 271

ION

Mumbai, Maharashtra, India (On-Site)
6 Months ago
Epic Games - General Ledger Accountant

Epic Games

Porto Alegre, State Of Rio Grande Do Sul, Brazil (On-Site)
3 Months ago
Hitachi - F&O Finance Functional_NA MS

Hitachi

Hyderabad, Telangana, India (On-Site)
6 Months ago
DEVOTEAM - SAP ERP Consultant (w/m/d)

DEVOTEAM

Frankfurt, Hessen, Germany (Remote)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

WebFX - Marketing Designer

WebFX

(Remote)
5 Months ago
Tesla - Senior Legal Counsel, Benelux

Tesla

Amsterdam, North Holland, Netherlands (On-Site)
2 Months ago
NVIDIA - Senior System Performance and Power Engineer

NVIDIA

Santa Clara, California, United States (Hybrid)
3 Weeks ago
Biestas - Videographer and Editor

Biestas

Dubai, Dubai, United Arab Emirates (On-Site)
1 Day ago
Google - Video Solutions Expert

Google

Taipei City, Taiwan (On-Site)
2 Weeks ago
Epic Games - Senior BCP/DR Specialist

Epic Games

Canada (On-Site)
2 Weeks ago
Corsair - Gaming Marketing Specialist, Korea

Corsair

Chhattisgarh, India (On-Site)
2 Weeks ago
The Walt Disney Company - Business Systems Analyst

The Walt Disney Company

Hong Kong (On-Site)
2 Months ago
Falcon X - VP, Accounting

Falcon X

San Francisco, California, United States (On-Site)
1 Day ago
Playtech - Systems Engineer

Playtech

Manchester, England, United Kingdom (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Bucharest, Bucharest, Romania

Amber - Game Designer - Mobile (Project Based)

Amber

Bucharest, Bucharest, Romania (On-Site)
10 Months ago
Ness Digital - QA Engineer with Data Expertise

Ness Digital

Timișoara, Timiș, Romania (Remote)
1 Month ago
ASSIST Software - Senior Product Designer

ASSIST Software

Suceava, Suceava County, Romania (Remote)
5 Months ago
Google - Software Engineer III, Mobile, iOS

Google

Bucharest, Bucharest, Romania (On-Site)
1 Week ago
Google - Technical Program Manager, Pixel Watch Test Engineering

Google

Bucharest, Bucharest, Romania (On-Site)
2 Weeks ago
London stock Exchange - Enterprise Content Analyst

London stock Exchange

Bucharest, Bucharest, Romania (On-Site)
19 Hours ago
Playtika - R&D Team Leader

Playtika

Romania (Hybrid)
6 Months ago
Ness Digital - Senior BI Developer

Ness Digital

Iași, Iași County, Romania (Remote)
1 Month ago
Veeam Software - Virtualization Backup Engineer

Veeam Software

Bucharest, Bucharest, Romania (On-Site)
1 Day ago
Ness Digital - Network Engineer with German

Ness Digital

Timișoara, Timiș, Romania (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Finance Jobs

Scanline VFX - Senior Manager, VFX Production Finance

Scanline VFX

Vancouver, British Columbia, Canada (Hybrid)
2 Months ago
PwC - Analista SAP

PwC

Santo Domingo, Distrito Nacional, Dominican Republic (On-Site)
7 Months ago
Aristocrat Gaming - Senior Financial Analyst - D&D

Aristocrat Gaming

Las Vegas, Nevada, United States (Hybrid)
1 Week ago
Mattel  Inc  - Techno Functional Analyst - Oracle Fusion Cloud

Mattel Inc

California, United States (On-Site)
4 Months ago
Antal International - TM Analyst

Antal International

Mumbai, Maharashtra, India (On-Site)
1 Year ago
HoYoverse - Accountant (Accounts Receivable)

HoYoverse

Singapore (On-Site)
3 Months ago
PwC - Manager Audit Financier | CDI | H/F

PwC

Lille, Hauts-de-France, France (On-Site)
7 Months ago
Hitachi - MS Dynamics 365 AX Finance Functional

Hitachi

Hyderabad, Telangana, India (Remote)
6 Months ago
Google - Category Manager, Data Centers

Google

Bangkok, Bangkok, Thailand (On-Site)
2 Days ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Nicosia, Nicosia, Cyprus (On-Site)

Bangkok, Bangkok, Thailand (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Mumbai, Maharashtra, India (On-Site)

Warsaw, Masovian Voivodeship, Poland (Hybrid)

Kolkata, West Bengal, India (On-Site)

Kolkata, West Bengal, India (On-Site)

Pune, Maharashtra, India (On-Site)

View All Jobs

Get notified when new jobs are added by PWC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug