(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
Köln
- Art der Beschäftigung: Vollzeit
- 46.500 € – 58.500 € (von XING geschätzt)
- Vor Ort
(Junior) Analyst Financial Crime Bank (m/f/d)
Über diesen Job
(Junior) Analyst Financial Crime Bank (m/f/d)
Cologne
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. Its activities focus on investment banking and corporate and private client business. To strengthen the team in Cologne, we are looking for you to join us as soon as possible as a (Junior) Analyst Financial Crime Banking (m/f/d).
Your Tasks
- Investigation and processing of suspicious cases and transactions as part of money laundering prevention
- Regular monitoring based on the company's anti-money laundering guidelines and processes
- Reviewing existing customers using appropriate risk classifications
- Implementation of QA measures and participation in the further development and optimization of processes and systems
- Maintaining and administering data in the case management system
Our Requirements
- Successfully completed degree, preferably in business administration, economics, or commercial law; alternatively, completed commercial training
- 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
- 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
- 38.5-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.