Company profile

Our client is an internationally oriented financial institution focusing on corporate clients and cross-border financing activities. The company places great value on pragmatic, risk-oriented compliance solutions and offers a demanding regulatory environment with a high degree of professional responsibility.

area of ​​responsibility

• Advising specialist departments on complex issues in the area of ​​money laundering prevention and KYC.
• Conducting and evaluating complex corporate KYC and EDD cases
• Analysis of international ownership and control structures
• Monitoring of regulatory developments and derivation and implementation of necessary measures
• Ensuring compliance with internal and external AML/KYC requirements
• Participation in risk analyses, control plans and compliance projects.
• Support with transaction monitoring and the handling of suspicious cases
• Conducting training and strengthening compliance awareness within the company
• Contact person for internal and external reviews and audits
• Continuous optimization of existing processes and control mechanisms

Requirements profile

• Successfully completed studies in economics, law or a comparable qualification
• Several years of professional experience in the field of AML, KYC or Financial Crime Compliance
• Sound knowledge of regulatory requirements in corporate banking
• Practical experience in the 2nd line of defense, particularly in enhanced due diligence and complex corporate structures.
• Analytical and structured approach to work with high quality standards
• Ability to communicate regulatory requirements in an understandable and practical way
• Confident demeanor and independent, solution-oriented work style
• Fluent German and English skills

Compensation package

• A responsible expert role with high visibility within the organization.
• Demanding international environment in corporate banking
• Opportunity to actively participate in shaping AML and KYC processes
• Flexible work arrangements and mobile working
• Company pension scheme and other attractive additional benefits
• Health and fitness offers
• JobRad leasing
• Family service offers
• A collegial and highly skilled team environment
• Individual training and development opportunities