Job - HR UNIVERSAL - Personalberatung & Personalvermittlung

Money Laundering Prevention Officer (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 Money Laundering Prevention Officer (m/f/d) to start 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
  • Supporting and processing inquiries via the money laundering hotline
  • Identifying money laundering typologies, taking into account all relevant regulations
Our Requirements
  • Successfully completed commercial training or a degree, alternatively an equivalent qualification
  • You have a high level of interest in the topics of financial crime, money laundering prevention or terrorist financing or have already gained initial professional experience in these areas
  • We expect you to be confident in using MS Office programs and have a very good command of written and spoken German
  • 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
Dennis Strauch
Personnel Consultant
HR UNIVERSAL GmbH
Inselstrasse 1
D-10179 Berlin
+49 30.206 441-0
T +49 30.206 44 11 30
bewerbung@hr-universal.de