Our client
is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.
Location:
Germany, Frankfurt am Main
Type of contract:
Permanent, on-site
Seniority Level:
Jun-Mid-Senior level
Responsibilities:
* Processing and responding to information requests from police and law enforcement authorities
* Monitoring and analyzing transactions to identify potential money laundering activities
* Conducting customer due diligence, including analyzing transaction patterns and assessing suspicious activities
* Handling suspicious cases, preparing suspicious activity reports (SARs), and communicating with the Financial Intelligence Unit (FIU)
Requirements
* Completed commercial training (e.g., office clerk, bank clerk) – career changers with an analytical mindset are also welcome
* Initial experience in the banking environment or in an analytical, rule-based field is an advantage
* Strong interest in anti-money laundering (AML)
* Structured, precise, and independent working style
* Strong communication skills and the ability to interact with authorities and internal teams
* Very good German and good English skills
Benefits
* Long-Term Perspective:
continuously growing and provide long-term career prospects.
* Comfortable Work Environment:
Experience a relaxed working atmosphere, informal culture, regular social events, and fun team activities.
* Training Opportunities:
Benefit from a broad training catalog and specialized personnel development to support your career journey.
* Extras:
Enjoy the Deutschlandticket, vouchers for various products, free drinks, fresh fruit, and complimentary lunches.
* Excellent Transport Connections:
Offices are centrally located with excellent transport links.
* Business Bike:
Get your new bike through leasing program, supported by financial assistance.