Company: Bankpower GmbH

Working time model: Full-time

Soft skills: Independent work, reliability, teamwork, problem-solving skills, holistic thinking

Work location: Berlin (DE)

Job description:

As a joint venture between Deutsche Bank and ManpowerGroup®, we have been successfully filling vacancies in the banking, finance, and insurance sectors since 1998. We build valuable connections and have an excellent network within this specialized sector. Benefit from our extensive network.

We support you in your career change and offer diverse job opportunities.

We are currently seeking an Analyst (m/f/d) in the Compliance department for one of Germany's largest credit institutions, to start as soon as possible.

What we offer:

- A varied and exciting role in a dynamic work environment, individual and structured onboarding that allows you to contribute your potential even if you are changing careers,

- spacious and modern offices and open communication,

- flexible working hours, the option to work remotely, and excellent transport links,

- employee discounts, additional payments (holiday and Christmas bonuses), and much more.

Your responsibilities include:

- Identifying, investigating, and evaluating suspicious transactions from monitoring systems, as well as other AML indicators from various sources, and deciding whether to file an external suspicious activity report.

- Communicating with money laundering officers, the relevant investigative authorities, and public prosecutors, and maintaining close contact with other departments.

- Submitting external suspicious activity reports and forwarding all relevant documents and information to the responsible investigative authorities.

- Following up on submitted suspicious activity reports and monitoring their progress.

What will impress us:

- Your completed business administration studies or your training as a bank clerk – alternatively, studies or training with a legal focus (e.g., Bachelor of Laws, law, or training as a legal assistant),

- your initial experience in customer service or KYC (compliance) areas, which is not mandatory – graduates and career starters are also very welcome,

- your fluent German skills,

- your structured, responsible, and independent work style completes your profile.

You are welcome to submit a speculative application. Please include the word "Speculative Application" in the subject line of your email.

• Content: © Federal Employment Agency – Reference number: 10000-1206320341-S