Officer (m/f/d)
Officer (m/f/d)
- Art der Beschäftigung: Vollzeit
- Vor Ort
Officer (m/f/d)
Über diesen Job
Employee Compliance and Fraud Prevention 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 location, we are looking for you to join us as soon as possible as a Compliance and Fraud Prevention Officer (m/f/d).
Your Tasks
- Investigation and processing of suspicious cases and transactions as part of money laundering prevention
- Preparation of relevant reports and processing of inquiries from other departments
- Assessment and approval of relevant issues in accordance with internal guidelines and process steps
- Implementation of QA measures and participation in the further development and optimization of processes and systems
- Maintenance and administration of data in the case management system
Our Requirements
- Successfully completed commercial training or studies, preferably as a bank clerk or with a background in law or business administration
- Preferably initial professional experience in the areas of compliance and/or financial crime
- Confident use of MS Office programs and very good written and spoken English
- 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
- Fair and attractive remuneration
- 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.