Job - HR UNIVERSAL - Personalberatung & Personalvermittlung

Financial Crimes 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 Financial Crime Officer Bank (m/f/d) to start as soon as possible.
Your Tasks
  • Carrying out regular monitoring based on the company's anti-money laundering guidelines and processes
  • In particular, the processing of KYC checks as part of new customer applications
  • 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
  • Reviewing existing customers on the basis of regular risk classifications
Our Requirements
  • Successfully completed studies, preferably in the fields of business administration, economics or business law; alternatively a completed commercial apprenticeship, for example as a bank clerk (m/f/d)
  • 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.
Apply Now
Contact Us
Meredith Elaine Wagner

HR UNIVERSAL GmbH
Inselstrasse 1
D-10179 Berlin
+49 30.206 441-0
+49 30.206 44 11 20
bewerbung@hr-universal.de