(Junior) Analyst Financial Crime Bank (m/f/d)
(Junior) Analyst Financial Crime Bank (m/f/d)
(Junior) Analyst Financial Crime Bank (m/f/d)
(Junior) Analyst Financial Crime Bank (m/f/d)
HR UNIVERSAL GmbH
Banken, Finanzdienstleistungen
Berlin
- Art der Beschäftigung: Vollzeit
- 45.000 € – 56.500 € (von XING geschätzt)
- Vor Ort
(Junior) Analyst Financial Crime Bank (m/f/d)
Über diesen Job
(Junior) Analyst Financial Crime Bank (m/f/d)
Berlin
Banking
Fulltime
Our Client
is one of the world's leading private banks. Thanks to its expertise and market penetration, the institution enjoys sustained success and global recognition in all facets of the financial services industry, particularly in investment banking, corporate banking, and private banking. To strengthen the team at our Berlin office, we are looking for you to join us as soon as possible as a (Junior) Analyst Financial Crime Banking (m/f/d).
Your Tasks
- Conducting regular monitoring based on the company's anti-money laundering guidelines and processes
- In particular, processing KYC checks in connection with new customer applications
- Investigating and processing suspicious cases and transactions as part of money laundering prevention
- Preparing relevant reports and processing inquiries from other departments
- Reviewing existing customers based on regular risk classifications
Our Requirements
- Successfully completed degree, preferably in business administration, economics, or commercial law; alternatively, completed commercial training, for example as a bank clerk
- Preferably initial relevant professional experience or interest in the areas of compliance, fraud prevention, KYC, and/or financial crime
- Confident use of MS Office programs and very good written and spoken English
- High level of integrity and reliability as well as assertiveness
- Your analytical and investigative skills and your consistently careful and independent work round off your profile
Your Benefits
- Start your career at one of the world's leading private banks
- Sustainable and comprehensive training
- 39-hour week and flexible working hours
- Modern workplaces and the option to work from home
If you find yourself in this challenging position, we look forward to receiving your complete application documents, stating your salary expectations and your earliest possible availability, preferably directly by email to the contact address below.
