Regulatory Control Specialist

vor 2 Wochen

Berlin, Berlin, Deutschland Trenkwalder Deutschland Vollzeit
Ihre Rolle

Wir suchen einen engagierten Regulatory Control Analyst, der unsere Financial Crime Operations unterstützt und zur Einhaltung gesetzlicher und regulatorischer Anforderungen beiträgt.

Ihre Aufgaben
  • Überwachung und Analyse von Transaktionen auf Auffälligkeiten im Bereich Geldwäsche und Terrorismusfinanzierung
  • Untersuchung von auffälligen Transaktionen und AML-Hinweisen
  • Entscheidung und Erstattung von Geldwäscheverdachtsmeldungen an Ermittlungsbehörden (FIU, LKA, Staatsanwaltschaften)
  • Zusammenarbeit mit externen Geldwäschebeauftragten und internen Abteilungen (First Line of Defense)
  • Dokumentation und Nachverfolgung von Verdachtsmeldungen
  • Nutzung von Monitoring-Systemen zur laufenden Überwachung
Ihre Qualifikationen
  • Abgeschlossene kaufmännische Ausbildung oder vergleichbare Qualifikation
  • Fundierte Kenntnisse in deutschen AML-Anforderungen und Gesetzgebung
  • Erfahrung im Umgang mit Bankprodukten und MS Office
  • Starke analytische und investigative Fähigkeiten
  • Entscheidungsfähigkeit und Priorisierungsstärke
  • Verhandlungssicheres Deutsch und Englisch in Wort und Schrift
Warum bei uns?

Bei Trenkwalder Personaldienste GmbH bieten wir Ihnen eine attraktive Arbeitsumgebung mit flexiblen Arbeitszeiten und Home-Office-Möglichkeiten. Wir setzen uns für Chancengleichheit und Diversität ein und freuen uns auf Ihre Bewerbung.

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