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

Job description

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 FATCA.
• You analyze and process transaction reports, submit suspicious money laundering reports and handle inquiries from the authorities.
• You are the contact person for customer advice on money laundering issues 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 field of money laundering/risk controlling.
• You have an independent, precise and efficient way of working.
• You have the necessary knowledge.
• 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.