Working hours and duration of deployment:

• Planned workload: 30-40 hours per week
• The position is initially limited to one year.
• The work can also be partially done remotely.

What you can expect:

• Conducting random checks on new and existing customers in accordance with internal guidelines and control plans.
• Requesting, following up on and reviewing documents and evidence from internal departments
• Documentation of the control results and maintenance of the associated control records
• Preparation and processing of control reports as well as preparation of evaluations for the specialist department.
• Support in transaction monitoring, as well as in responding to information requests, circulars and inquiries from the specialist departments.

What we expect:

• Successfully completed banking or commercial training
• Ideally, professional experience at a credit institution, payment provider, auditing or auditing firm.
• Knowledge in the areas of money laundering prevention, auditing, compliance or comparable control and monitoring functions is advantageous.
• Secure use of MS Office products
• Knowledge of Atruvia systems, especially BankingWorkPlace (BWP) and BAP, is desirable.
• Good to very good German skills, both spoken and written.
• high reliability and sense of responsibility
• careful, structured and precise working methods
• pronounced quality and risk awareness
• Teamwork skills and good communication skills
• independent and conscientious work ethic
• Confidential handling of sensitive data and information
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