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Head of Fraud Strategy at Banking Circle
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
office Administrator at Elevate Business Solutions
Sydney, Western Finland, United Kingdom - Full Time
Skills Needed
N/A
Manager- Privileged Client Banking at First Abu Dhabi Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Product Manager at Opus Recruitment Solutions
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Graphic Designer at Angel Gulf Jobs
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive at Indeed
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Strategic Partnerships & Alliances Manager at wige SOLUTIONS GmbH Co KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Food & Beverage Team Leader at Bankstown Sports Club
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Mechanical Design Engineer at Elite Therapy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Conversational AI Engineer at HAYS
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Financial Advisor at DVAG Agentur Julian Ziepke
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Advisor at Alton Cars Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Payroll Specialist at Inceptor GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Information Security Manager at VAM Systems
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
FP&A Analyst at Redcare Pharmacy
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Operations Manager at CLERA
Munich, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Program Manager – Transformation & Delivery at pentangle tech services
dubai, Sharjah, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Senior Integration Architect at Pixelcode Technologies
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Relationship Manager at Bagel Bloom
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Fund Accountant at kitjobs
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Head of Fraud Strategy at Banking Circle
berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

Salary

85000.0

Posted On

05 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of ​​monitoring and screening, review alerts, and assess anomalies during AML checks.

Your tasks:

  • Review and evaluate generated alerts from monitoring and screening.
  • Analyze suspicious circumstances and identify money laundering risks
  • Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
  • Forward relevant cases to business units or prepare them for reporting to authorities.
  • Document and resolve AML-relevant processes to a conclusion.

Your qualifications:

  • Completed commercial training, ideally in the banking sector, or comparable qualification
  • Experience in compliance, AML, money laundering prevention or transaction monitoring
  • Knowledge of analyzing suspected cases and dealing with regulatory requirements
  • Analytical and structured approach to work with meticulous attention to detail.
  • Excellent German skills and good English skills
Responsibilities

We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of ​​monitoring and screening, review alerts, and assess anomalies during AML checks.

Your tasks:

  • Review and evaluate generated alerts from monitoring and screening.
  • Analyze suspicious circumstances and identify money laundering risks
  • Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
  • Forward relevant cases to business units or prepare them for reporting to authorities.
  • Document and resolve AML-relevant processes to a conclusion.

Your qualifications:

  • Completed commercial training, ideally in the banking sector, or comparable qualification
  • Experience in compliance, AML, money laundering prevention or transaction monitoring
  • Knowledge of analyzing suspected cases and dealing with regulatory requirements
  • Analytical and structured approach to work with meticulous attention to detail.
  • Excellent German skills and good English skills
Head of Fraud Strategy at Banking Circle
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
office Administrator at Elevate Business Solutions
Sydney, Western Finland, United Kingdom - Full Time
Skills Needed
N/A
Manager- Privileged Client Banking at First Abu Dhabi Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Product Manager at Opus Recruitment Solutions
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Graphic Designer at Angel Gulf Jobs
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive at Indeed
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Strategic Partnerships & Alliances Manager at wige SOLUTIONS GmbH Co KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Food & Beverage Team Leader at Bankstown Sports Club
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Mechanical Design Engineer at Elite Therapy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Conversational AI Engineer at HAYS
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Financial Advisor at DVAG Agentur Julian Ziepke
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Advisor at Alton Cars Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Payroll Specialist at Inceptor GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Information Security Manager at VAM Systems
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
FP&A Analyst at Redcare Pharmacy
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Operations Manager at CLERA
Munich, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Program Manager – Transformation & Delivery at pentangle tech services
dubai, Sharjah, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Senior Integration Architect at Pixelcode Technologies
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Relationship Manager at Bagel Bloom
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Fund Accountant at kitjobs
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A