Job - HR UNIVERSAL - Personalberatung & Personalvermittlung

Banker Money Laundering (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 enjoys sustained success and global recognition in all facets of the financial services sector. Its activities focus on investment banking as well as corporate and private client business. To strengthen the team in Berlin, we are looking for you as a Banker Money Laundering (m/f/d) as soon as possible.
Your Tasks
  • You are responsible for incoming money laundering monitoring alerts, including the review and assessment of these in accordance with internal and external guidelines
  • Investigating suspicious transactions and conducting further research where necessary
  • Identifying money laundering typologies, taking into account all relevant regulations
  • You will also carry out QA measures and contribute to the further development of systems and process optimizations
  • In the event of problems in the system, you will support their escalation and process the relevant IT tickets
Our Requirements
  • Successfully completed commercial training or a degree, ideally in the banking sector or with a focus on law
  • Ideally, you already have initial knowledge in the areas of financial crime, compliance and/or GWG
  • Confident use of MS Office programs and good written and spoken English skills are required
  • You have impressive analytical and investigative skills and your working style is characterized by a high degree of accuracy and diligence
  • Reliability, good prioritization skills and strong problem-solving skills 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, stating your salary expectations and earliest possible availability.
Apply Now
Contact Us
Helmut Tiede
Branch Manager Berlin
HR UNIVERSAL GmbH
Inselstr. 1
D-10179 Berlin
+49 30.206 441-0

+49 30.206 441-110
bewerbung@hr-universal.de