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Junior AML Specialist at JCW Group

Berlin, Berlin, Germany -

Full Time

Start Date

Immediate

Expiry Date

16 Dec, 26

Salary

60000.0

Posted On

17 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Deine Aufgaben:Prüfung und Bewertung auffälliger Transaktionen im Rahmen des laufenden Monitorings
Abgleich von Kunden und Geschäftsvorfällen gegen relevante Sanktionslisten
Dokumentation von Auffälligkeiten und Zuarbeit zu Verdachtsmeldungen
Unterstützung bei internen Richtlinien und Kontrollprozessen im Bereich Geldwäscheprävention
Mitarbeit an der laufenden Aktualisierung der Risikoeinschätzung des Instituts

Dein Profil:Studium mit wirtschafts- oder rechtswissenschaftlichem Hintergrund oder vergleichbare Qualifikation
Erste praktische Erfahrung im Compliance- oder AML-Umfeld eines Finanzinstituts
Interesse an regulatorischen Themen und sorgfältige, strukturierte Arbeitsweise
Sicherer Umgang mit Deutsch und Englisch in Wort und Schrift

Interesse? Schicken Sie mir gerne Ihren CV an michael.wolz@jcwgroup.com.

How To Apply:

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Responsibilities

Deine Aufgaben:Prüfung und Bewertung auffälliger Transaktionen im Rahmen des laufenden Monitorings
Abgleich von Kunden und Geschäftsvorfällen gegen relevante Sanktionslisten
Dokumentation von Auffälligkeiten und Zuarbeit zu Verdachtsmeldungen
Unterstützung bei internen Richtlinien und Kontrollprozessen im Bereich Geldwäscheprävention
Mitarbeit an der laufenden Aktualisierung der Risikoeinschätzung des Instituts

Dein Profil:Studium mit wirtschafts- oder rechtswissenschaftlichem Hintergrund oder vergleichbare Qualifikation
Erste praktische Erfahrung im Compliance- oder AML-Umfeld eines Finanzinstituts
Interesse an regulatorischen Themen und sorgfältige, strukturierte Arbeitsweise
Sicherer Umgang mit Deutsch und Englisch in Wort und Schrift

Interesse? Schicken Sie mir gerne Ihren CV an michael.wolz@jcwgroup.com.

Junior AML Specialist at JCW Group

Berlin, Berlin, Germany - Full Time

Skills Needed
N/A

Experience Required
Minimum 7 year(s)

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Sydney, Australian Capital Territory, Australia - Full Time

Skills Needed
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Minimum 2 year(s)

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dublin, Dublin County, Ireland - Full Time

Skills Needed
N/A

Experience Required
Minimum 4 year(s)

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Skills Needed
N/A

Experience Required
Minimum 3 year(s)

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Skills Needed
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Minimum 18 year(s)

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Skills Needed
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Experience Required
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Skills Needed
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