(Junior) Financial Crime Analyst Bank (m/f/d)

OUR CLIENT

is one of the world's leading private banking institutions. Due to its expertise and market penetration, the institute is sustainably successful and globally recognized in all facets of the financial services industry. The main areas of activity are in investment banking as well as corporate and private banking. To strengthen the team in Köln, we are looking for you as a (Junior) Financial Crime Analyst Bank (m/f/d) at the earliest possible date.

YOUR TASKS

• Investigation and processing of suspicious cases and transactions within the framework of anti-money laundering prevention
• Execution of regular monitoring based on the company's Anti-Money-Laundering guidelines and processes
• Review of existing customers using appropriate risk classifications
• Execution of QA measures and participation in the further development and optimization of processes and systems
• Maintenance and administration of data in the case management system

OUR REQUIREMENTS

• Successfully completed studies, preferably in the fields of Betriebswirtschaftslehre, Wirtschaftswissenschaften, or Wirtschaftsrecht; alternatively, completed commercial training
• Ideally initial relevant professional experience or interest in the areas of Compliance, Fraud-Prevention, KYC, and/or financial crime
• Confident application of MS-Office programs as well as very good English skills in speaking and writing
• Your analytical and investigative skills and your consistently careful and independent way of working round off your profile

YOUR BENEFITS

• Career entry at one of the world's leading private banking institutions
• Fair and attractive compensation
• Sustainable and comprehensive onboarding
• 38.5-hour week and flexible working hours
• Modern workplaces and the option for Home Office

CONTACT

If you find yourself in this demanding task description, we look forward to receiving your complete application documents, stating your salary expectations and your earliest possible availability, preferably directly via e-mail to the contact address given below.

Herr Dennis Strauch Personalreferent bewerbung@hr-universal.de

HR UNIVERSAL GmbH Hauptsitz Köln Christophstraße 19 50670 Köln

Telefon: T +49 30.206 44 11 30 www.hr-universal.de