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Für Unternehmen Independent processing and response to information requests from police and law enforcement authorities
Proactive monitoring and in -depth analysis of transactions to identify potential money laundering activities
Execution of complex customer due diligence, including pattern recognition and assessment of suspicious activities
Preparation of well -founded suspicious activity reports and professional communication with the Financial Intelligence Unit (FIU)
Support in the further development of internal processes and systems for anti -money laundering prevention
Requirements
Completed degree in business, finance, law or a comparable field – alternatively, completed commercial training with relevant professional experience
Several years of professional experience in a banking environment or in an analytical, rule -based area
Deep understanding of regulatory requirements and anti -money laundering prevention
Strong analytical skills, with a structured and diligent working style
Excellent communication skills and experience in dealing with investigative authorities as well as internal departments
Very good German skills and confident command of English
Benefits
- Long -Term Perspective: continuously growing and provide long -term career prospects.
- Comfortable Work Environment: Experience a relaxed working atmosphere, informal culture, regular social events, and fun team activities.
- Training Opportunities: Benefit from a broad training catalog and specialized personnel development to support your career journey.
- Extras: Enjoy the Deutschlandticket, vouchers for various products, free drinks, fresh fruit, and complimentary lunches.
- Excellent Transport Connections: Offices are centrally located with excellent transport links.
- Business Bike: Get your new bike through leasing program, supported by financial assistance.
Kontaktperson:
Zero to One search HR Team