Compliance & Financial Crime Officer Bank (m/f/d) - #2166963

Compliance & Financial Crime 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 Compliance & Financial Crime Officer Bank (m/f/d) as soon as possible

Your Tasks

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  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
  
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  Identifying money laundering typologies, taking into account all relevant regulations
  
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  Investigating and processing suspicious cases and transactions as part of the prevention of money laundering
  
• 
  Preparing corresponding reports and processing inquiries from other departments
  

Our Requirements

• 
  Successfully completed commercial training or studies; alternatively, you have an equivalent qualification
  
• 
  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.