We offer you: contract type: full time business working program: Monday-Friday between 9am-18pm; a professional but still friendly work environment; access to our benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for you; healthcare services from one of the agreed providers; holidays accorded based on your working experience (21 up to 25 days); career in a leading international banking group, build on the diversity of its strong local roots; dynamic and challenging environment, full of growing opportunities. Introduction The objective of the anti-money laundering (“AML”) measures is to prevent criminals from introducing their illicit funds into the legal financial system, and therefore to not be traced by the legal authorities. Our pace of work enables fast learning and fosters an environment where you can stretch yourself and make an impact: creating value for our customers by delivering solutions Learn and grow: We’re committed to growing the capabilities of the people. We are a learning community where you can work with diverse individuals, explore new ways of thinking, and expand your capabilities. Our colleagues are teachers and learners who work out loud and share their knowledge to enhance each other’s growth. The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. Requirements • At least 3 years of investigative or research experience in AML transaction monitoring; • Good German level B2/C1, both written and verbal; • Good English level B1B2 , both written and verbal; • Microsoft Office competencies (Excel); • Be highly motivated, organized, detail oriented; • Good oral and written communication skills; • Ability to work accurately under tight deadlines in a demanding environment; • Problem solving abilities; • Ability to work with different cultures and nationalities; • Ability to prioritize assigned tasks; • Flexibility to adapt to changing priorities and business needs and able to work well in a fast-paced environment. Information [email protected] Organisation/Department Anti Money Laundering Transactions Monitoring Job description What will you be doing in this role? • Review system generated alerts to assess presence of illicit activity that may require reporting based on AML requirements, conduct research as required, and document detailed results in written format; • Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations; • Document investigative results in written format; provide sufficient research to support investigative decisions; • Escalate issues as appropriate for advanced investigation and analysis; • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.) • Engage with peers and team to support the AML collaborative environment.