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Associate - Financial Institutions Group at Santander Corporate Investment Banking

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

How To Apply:

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Responsibilities

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