Senior Data Analyst (Compliance Officer -Transaction Monitoring, AML/CTF) (f/m/d)

About this job

Your area of work: The Compliance Function works in close coordination with the individual business units and other group control functions to ensure adherence to laws and regulations applicable to the Deutsche Börse Group. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing. For this, Compliance has set up a Compliance Services function in Prague to support its global monitoring activities. Your responsibilities: Investigation of transactions flagged by the monitoring system Distinguish unusual behavior from the mass of transaction data especially with regards to money laundering and market abuse Documentation of…

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