AML Specialist - Powers Lake, WI, United States - Skyline Solutions
Description
- Overview
- Entry level, experienced professionals
- Fulltime
- Permanent position
- About this job
C24 Bank is part of the CHECK24 Group. Our goal is to set a new dimension in mobile banking. You can be at the forefront of this exciting opportunity
- Do you want to be part of the growth and development of a mobile bank? Are you passionate about digital business models and curious about driving change?
- Then we look forward to receiving your application for
(Junior) AML Specialist (m/f/d) at C24 Bank GmbH
- What you bring
- Completed training as a bank clerk or degree in fields such as economics/finance or law
- Previous experience in the banking industry or entry as a recent graduate
- Strong analytical skills and a high level of discretion and trustworthiness
- A strong affinity for technical processes
- Attention to detail and the ability to structure, prioritize, and organize diverse tasks independently
- Enthusiasm, team spirit, and strong communication skills
- Proficiency in common MS Office applications (Excel, Word, Outlook, etc.)
- Very good German and good English skills, both written and spoken
- Reviewing suspicious transactions and customers for compliance with laws and regulations to prevent money laundering, as well as identifying and evaluating suspicious activities
- Coordinating and implementing various topics related to the prevention of money laundering, terrorist financing, and other criminal activities
- Responsibility for
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