Compliance Analytics & Monitoring Officer (Transaction Monitoring, AML/CTF)

at  Deutsche Brse

LEARN. DEVELOP. GROW. BUT ALWAYS: SHARE VALUE

Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow – personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because we are the ones shaping it. Let´s do this together by sharing value!

WHO WE ARE

Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.
Prague

RECRUITING TEAM

Take your career to the next level with us and embrace new challenges!
+496921111810
Our Recruiting Team is looking forward to your call or e-mail.

• Implement, maintain, and improve monitoring rules, processes, and guidelines within the monitoring team in accordance with regulations (especially, but not limited to Anti Money Laundering/CTF and Fraud).
• Perform data analysis to identify potential trends and typologies for Security Market
• Analysing monitoring results to optimize false/positives ratio.
• Assist the team during internal and external audits.
• Be involved in meetings with the business to discuss and identify new relevant typologies.
• Create and maintain documentation to fulfil audit requirements.
• Maintain and improve the relationship with expert departments within the legal entities, including internal and external stakeholders.
• Close cooperation with the Money Laundering Reporting Officer, preparation of SAR filling.
• Monitor and analyse regulatory requirements and support the team in implementing deriving internal rules, standards, processes, and guidelines.
• Acting as a central point of assistance and advisory for investigation team, development of the investigation decision matrices