Compliance and Fraud Prevention Employee 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 soon as possible as Compliance and Fraud Prevention Employee Bank (m/f/d).

YOUR TASKS

• Investigation and processing of suspicious cases and transactions within the framework of anti-money laundering prevention
• Preparation of corresponding reportings and processing of inquiries from other departments
• Assessment and approval of relevant facts in accordance with internal guidelines and process steps
• 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 commercial training or studies, preferably as a Bankkaufmann/-frau or with a legal or business administration background
• Ideally initial professional experience in the areas of Compliance 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 complete your profile

YOUR ADVANTAGES

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

Mr. Dennis Strauch Personalreferent bewerbung@hr-universal.de

HR UNIVERSAL GmbH Hauptsitz Köln Christophstraße 19 50670 Köln

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