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Teamleitung AML Governance at C24 Bank GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Private Banking Manager - Edinburgh West at Handelsbanken
London, Cumberland - England, United Kingdom - Full Time
Skills Needed
N/A
(Senior) AML Specialist at C24 Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Assistant Branch Manager at Columbia Bank
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Information Security Analyst at Starling Bank
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Manager at Piermont Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Deputy Branch Manager - Shrewsbury at Handelsbanken
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
IT Auditor at Handelsbanken
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Executive at Handelsbanken
England, Durham - England, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Solution Architect at Starling Bank
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Corporate Client Advisor Digital Banking (m/f/d) at SozialBank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Manager Information Systems Audit at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Assistant Branch Manager at Columbia Bank
sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Senior Officer - Internal Audit at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Branch Manager at Al Hilal Bank
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Business Analyst at WestStar Bank
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Teamleitung AML Governance at C24 Bank GmbH
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
Responsibilities

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
Teamleitung AML Governance at C24 Bank GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Private Banking Manager - Edinburgh West at Handelsbanken
London, Cumberland - England, United Kingdom - Full Time
Skills Needed
N/A
(Senior) AML Specialist at C24 Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Assistant Branch Manager at Columbia Bank
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Information Security Analyst at Starling Bank
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Manager at Piermont Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Deputy Branch Manager - Shrewsbury at Handelsbanken
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
IT Auditor at Handelsbanken
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Executive at Handelsbanken
England, Durham - England, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager- Operations and Shared Services at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Solution Architect at Starling Bank
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Corporate Client Advisor Digital Banking (m/f/d) at SozialBank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Manager Information Systems Audit at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Assistant Branch Manager at Columbia Bank
sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Senior Officer - Internal Audit at Al Hilal Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Branch Manager at Al Hilal Bank
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Business Analyst at WestStar Bank
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)