Back Office Employee for the Financial Services Sector – AML support team

• Monitoring and analysis of financial activity and transactions to identify potential money laundering activities.
• Analysis of correspondent bank transaction data in Excel
• Detailed research of involved parties and business.
• Written communication with banks and customers in case of further payment details and additional information are required.
• Handling of respective investigation cases
• Summary and pre-assessment of the collected data

• A-Level or higher education
• English (advanced level), German is welcome but not necessary
• Strong analytical skills 
• Team-oriented approach, willingness to learn, independent work
• High accuracy, precision and high responsibility
• Enthusiasm for research activities and economic interest
• PC skills: Microsoft Office – advanced

Our offer

• Discover an interesting area of work in a dynamic company!
• Be trained on-the-job by our experienced employees.
• Use the opportunity we provide for mobile working (after your onboarding phase - dependent on previous experience).
• A generous benefits package from additional holidays, 13th and 14th month’s salary, multisport card, vouchers and events.  
• A transparent salary scheme with annual performance-related salary increase: starting (gross) salary of min €1,416 per month (excl. overtime payments). A higher starting salary may be offered, dependent on proof of qualifications and previous experience.