Compliance and Financial Crime Officer, Bank (m/f/d)
Compliance and Financial Crime Officer, Bank (m/f/d)
Compliance and Financial Crime Officer, Bank (m/f/d)
Compliance and Financial Crime Officer, Bank (m/f/d)
HR UNIVERSAL GmbH
Banken, Finanzdienstleistungen
Leipzig
- Art der Beschäftigung: Vollzeit
- 63.500 € – 82.000 € (von XING geschätzt)
- Vor Ort
- Zu den Ersten gehören
Compliance and Financial Crime Officer, Bank (m/f/d)
Über diesen Job
Compliance and Financial Crime Officer, Bank (m/f/d)
Leipzig
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 Leipzig location, we are looking for you to join us as soon as possible as a Compliance and Financial Crime Officer (m/f/d).
Your Tasks
- You are responsible for incoming suspicious activity reports, including reviewing and evaluating them in accordance with internal and external guidelines.
- Processing requests for information from authorities and, if necessary, conducting further research
- Identifying money laundering typologies, taking into account all relevant regulations
- Investigating and processing suspicious cases and transactions as part of money laundering prevention
- Preparing relevant reports and processing requests from other departments
Our Requirements
- A successfully completed commercial apprenticeship or degree; alternatively, you have an equivalent qualification
- 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 German and 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
- 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 application, stating your salary expectations and your earliest possible availability.