Aml Operator

vor 4 Wochen

Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit
About the Role:
As a key member of the Bank of China Limited Zweigniederlassung Frankfurt team, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your expertise in risk management will be instrumental in identifying and mitigating potential risks.

Key Responsibilities:
Develop and implement effective AML strategies to prevent financial crimes
Collaborate with cross-functional teams to ensure compliance with regulatory requirements
Analyze complex financial data to identify potential risks and trends
Provide expert advice to senior management on AML matters

What We Offer:
Competitive salary and benefits package
Opportunities for professional growth and development
Collaborative and dynamic work environment
click apply for full job details

  • AML Operator

    vor 1 Monat

    Frankfurt, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit

    Company Profile:As the most internationalized and diversified bank in China, Bank of China Group provides full range of financial services in China´s Mainland, Hong Kong, Macau and other 64 countries.Bank of China Ltd. Frankfurt, wholly-owned subsidiary by Bank of China Group, fully established in 1989, runs further four branches in Germany being in...