(Junior) Anti-Money-Laundering (AML) Officer (m/f/d) in Private Banking

Job description

Tasks

• You accompany the AML-side support of the entire customer lifecycle and are also involved in the onboarding of customers as part of the review of customer relationships
• You support the implementation and monitoring of internal regulations for the prevention of money laundering
• You will be involved in checking the "Know Your Customer" (KYC) requirements for both new and existing customers
• You will assist with review and research activities, research and preparation of Group reporting and monitoring of global and local regulatory requirements
• In addition to assisting with and documenting AML audit procedures, you will support the preparations for the annual audit and other audits
• You will also work closely with colleagues from other specialist departments and the branches

Requirements

• Completed studies (law or comparable degree program)
• Ideally initial professional experience in the field of AML and a keen interest in the topic
• Affinity for digital applications (such as monitoring systems)
• Independent, structured and responsible way of working as well as high communication skills
• Strong interest in economic contexts
• Very good written and spoken German and a good command of English
• Very good MS Office skills

We offer