Job - HR UNIVERSAL - Personalberatung & Personalvermittlung

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 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 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.
Apply Now
Contact Us
Helmut Tiede
Branch Manager Berlin
HR UNIVERSAL GmbH
Inselstrasse 1
D-10179 Berlin
+49 30.206 441-0
+49 30.206 441-110
bewerbung@hr-universal.de