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Relationship Manager Exchanges at Baader Bank AG
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Logistics Coordinator at Sunreef Yachts
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Regulatory Affairs Manager at Hormosan Pharma GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Warehouse Supervisor at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Travel Consultant at Adventure Travel Trade Association
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Restaurant Manager at lpm restaurant & bar
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Oracle DBA Consultant at interface systems GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Postdoctoral Researcher at SGS SA
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Procurement Manager at Scoutr
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
HVAC Engineer at Indeed
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
QA Engineer at ITech Progress GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Head of Finance at IO Associates
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Senior VIP Relationship Manager at OKX
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Process Manager (m/f/d) InsurTech at CHECK24 comparison portal
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Learning & Development Senior Manager at JobBoards
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Senior Information Security Specialists at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Patissier (m/w/d) Deutschlandweit at Sylt Headhunter GmbH
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Waiter at MINE Restaurant
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Senior Real Estate Associate at Reedan Tech
london, Wiltshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business & Data Analyst at Exposed Solutions
Bern, Bern, Switzerland - Full Time
Skills Needed
N/A
Relationship Manager Exchanges at Baader Bank AG
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
Relationship Manager Exchanges at Baader Bank AG
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Logistics Coordinator at Sunreef Yachts
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Regulatory Affairs Manager at Hormosan Pharma GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Warehouse Supervisor at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Travel Consultant at Adventure Travel Trade Association
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Restaurant Manager at lpm restaurant & bar
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Oracle DBA Consultant at interface systems GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Postdoctoral Researcher at SGS SA
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Procurement Manager at Scoutr
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
HVAC Engineer at Indeed
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
QA Engineer at ITech Progress GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Head of Finance at IO Associates
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Senior VIP Relationship Manager at OKX
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Process Manager (m/f/d) InsurTech at CHECK24 comparison portal
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Learning & Development Senior Manager at JobBoards
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Senior Information Security Specialists at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Patissier (m/w/d) Deutschlandweit at Sylt Headhunter GmbH
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Waiter at MINE Restaurant
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Senior Real Estate Associate at Reedan Tech
london, Wiltshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business & Data Analyst at Exposed Solutions
Bern, Bern, Switzerland - Full Time
Skills Needed
N/A