Compliance & Financial Crime Officer Bank (m/f/d)
Compliance & Financial Crime Officer Bank (m/f/d)
Compliance & Financial Crime Officer Bank (m/f/d)
Compliance & Financial Crime Officer Bank (m/f/d)
HR UNIVERSAL GmbH
Personaldienstleistungen und -beratung
Leipzig
- Art der Anstellung: Vollzeit
- 63.500 € – 83.500 € (von XING geschätzt)
- Vor Ort
Compliance & Financial Crime Officer Bank (m/f/d)
Über diesen Job
Compliance & Financial Crime Officer Bank (m/f/d)
Leipzig
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 and global recognition in all facets of the financial services industry, particularly in investment banking, corporate and private client business. To strengthen the team at the Leipzig location, we are looking for you as a Compliance & Financial Crime Officer Bank (m/f/d) as soon as possible.
Your Tasks
- You are responsible for incoming suspicious money laundering reports, including the review and assessment of these in accordance with internal and external guidelines
- Processing requests for information from the authorities and carrying out further research where necessary
- Identifying money laundering typologies, taking into account all relevant regulations
- Investigating and processing suspicious cases and transactions as part of the prevention of money laundering
- Preparing corresponding reports and processing inquiries from other departments
Our Requirements
- Successfully completed commercial training or studies; alternatively, you have an equivalent qualification
- Initial relevant professional experience or interest in the areas of compliance, fraud prevention, KYC and/or financial crime is desirable
- Confident use of MS Office programs and very good written and spoken German and English skills
- High degree of integrity and reliability as well as assertiveness
- 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 application, stating your salary expectations and earliest possible availability.
Gehalts-Prognose
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