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Anti-Financial Crime Expert (m/f/x)

ScalableBerlin, BE, DE
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Posted on: 03 Oct 2026

Job Description

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposesYou are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practicesYou have the ab...
Anti-Financial Crime Expert (m/f/x)Scalable