Compliance employee - money laundering (f/m/d)

Job description

Compliance employee - money laundering (f/m/d) 50 - 70 %

Tasks

• You love to get to the bottom of things and work as part of a motivated and dynamic team.
• Together with the team, you ensure compliance with regulatory requirements in the area of compliance and carry out 2nd line controls in the area of money laundering, CDB and FINTRAC.
• You analyze and process transaction reports, submit suspicious money laundering reports and deal with inquiries from the authorities.
• You are the contact person for customers with questions and support the Money Laundering Officer with specialist tasks.
• You will be involved in the further development of internal guidelines and processes in the area of compliance.

Requirements

• You have completed banking or legal training.
• You have several years of professional experience in the area of money laundering/AML compliance.
• You have an independent, precise and efficient way of working.
• You have the necessary language skills and complete the tasks reliably.
• You work with enthusiasm and create the assigned work together in a team.

We offer

• We live a responsible corporate culture.
• We make "healthy living & working" a program.
• We work openly, agilely and give room for initiative.
• We offer an attractive workplace and interesting development and training opportunities.
• We offer an attractive living space in the countryside with short distances.