Fraud Analyst with German

With over 25 years of experience on the Romanian HR market, PROHUMAN APT (former APT Resources & Services) is the one of the biggest players in the industry, a force concentration evenly deployed across different specialties. Having approximate 4000 employees (mostly higher educated) in BPO and temporary work assignments, as of 2021, PROHUMAN APT ranks in the Top 3 HR providers in Romania.

Requirements:
· Bachelor’s degree;
· Excel Proficiency;
· Strong research and analytical skills;
· Good German knowledge.

Responsibilities:
· Investigate and assess alerts for potential money laundering risks in the Bank;
· Ensure efficient identification and monitoring of suspicious activities and transactions;
· Ensure proper investigation of suspicious transactions or money laundering alerts;
· Prepare weekly, bi-weekly, monthly and quarterly reports.

What we offer:
· Motivated salary
· Health insurance
· Meal tickets
· In-house trainings