Officer Bank (m/f/d)
Officer Bank (m/f/d)
Officer Bank (m/f/d)
Officer Bank (m/f/d)
HR UNIVERSAL GmbH
Personaldienstleistungen und -beratung
Germany
- Art der Anstellung: Vollzeit
- Vor Ort
Officer Bank (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 banks under private law. Thanks to its expertise and market penetration, the bank has enjoyed sustained success in all facets of the financial services industry and is recognized globally, particularly in the investment banking, corporate and private client business. To strengthen the team at the Berlin location, we are looking for you as a Compliance and Fraud Prevention Officer Bank (m/f/d) to start as soon as possible.
Your Tasks
- Investigating and processing suspicious cases and transactions as part of the prevention of money laundering
- Preparation of corresponding reports and processing of inquiries from other departments
- Assessing and approving relevant matters in accordance with internal guidelines and process steps
- Execution of QA measures and participation in the further development and optimization of processes and systems
- Maintaining and administering data in the case processing system
Our Requirements
- Successfully completed commercial training or studies, preferably as a bank clerk or with a legal or business background
- 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 skills
- Your analytical and investigative skills and your ability to always work carefully and independently round off your profile
Your Benefits
- Career start at one of the world's leading private banking houses
- Fair and attractive remuneration
- A sustainable and comprehensive induction program
- 39-hour week and flexible working hours
- Modern workplaces and the option to work from home
If you see yourself in this challenging position, we look forward to receiving your complete application documents, stating your salary expectations and earliest possible availability, also by e-mail to the contact address below.
Bewertung von Mitarbeitenden
Gesamtbewertung
Basierend auf 14 BewertungenVorteile für Mitarbeitende
Flexible Arbeitszeiten
Home-Office
Restaurant-Tickets
Betriebliche Altersvorsorge
Barrierefreiheit
Gesundheitsmaßnahmen
Betriebsarzt
Parkplatz
Günstige Anbindung
Firmenwagen
Smartphone
Gewinnbeteiligung
Veranstaltungen
Privat das Internet nutzen