AML Compliance Specialist

vor 1 Monat

Frankfurt am Main, Hessen, Deutschland CHECK24 Vollzeit
Junior AML Specialist (m/w/d) at CHECK24 Bank

About the Role:
  • Contribute to the growth and development of a cutting-edge mobile banking institution within the CHECK24 Group
  • Collaborate with cross-functional teams to shape the bank's anti-money laundering and terrorism financing strategies
  • Conduct in-depth analysis of transactions and customer data to identify potential risks and prevent financial crimes
  • Develop and implement effective anti-money laundering initiatives to mitigate financial risks
  • Work closely with law enforcement agencies to investigate and report suspicious activity
  • Support the development and maintenance of internal policies and procedures related to anti-money laundering and know-your-customer (KYC) processes
  • Act as a key liaison between internal departments and external stakeholders on AML and KYC matters
  • Enhance the bank's transaction monitoring processes to ensure compliance with regulatory requirements
Requirements:
  • Background in banking or a related field, such as economics, finance, or law
  • Experience working in a banking environment, preferably in a compliance or risk management role
  • Strong analytical and problem-solving skills, with a focus on confidentiality and trustworthiness
  • Interest in technical processes and a willingness to learn and adapt to new technologies
  • Excellent organizational, prioritization, and communication skills
  • Proficiency in MS Office applications and fluency in German and English
What We Offer:
  • Long-term career opportunities within a growing organization
  • A dynamic and innovative work environment with opportunities for professional growth and development
  • A competitive benefits package, including training programs, transportation support, and more

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