Transaction Monitoring and Screening Senior Specialist - Vice President (m/w/d)

Strengthen the Financial Crime Compliance control framework by providing specialist expertise across transaction monitoring, sanctions screening, fraud controls, and financial crime analytics. In the second line of defence, support assessment of monitoring and screening effectiveness, challenge monitoring scenarios and screening rules, and deliver evidence-based analytical reviews to improve detection, data quality, and operational control effectiveness. Work closely with first line, IT, data, and operations stakeholders.