Compliance Expert - Warrenton, NC, United States - Sapphire Technologies

Sapphire Technologies

Verified Company

Warrenton, NC, United States

2 days ago

Posted by:

James Miller

beBee Recruiter

Freelance

Description

As a joint venture between Deutsche Bank and ManpowerGroup, we have been successfully filling vacancies in the banking, finance, and insurance industry since 1998.

We create connections and are well-connected within this specialized industry.

Benefit from our network We support you in your desire for a career change and offer you diverse job prospects.

For the largest credit institution in Germany, we are currently looking for Compliance Experts (m/f/d).

What we offer you:

An exciting and varied job in a dynamic work environment where you can bring your potential,

- spacious and modern offices and open communication,
- flexible working hours and the option to work remotely, as well as good transportation connections,
- employee discounts, additional payments (holiday and Christmas bonuses), and much more.

What you will be working on:

You will be responsible for evaluating and approving money laundering risks.
You will review KYC applications for completeness, formal correctness, and plausibility.
You will make decisions on accepting new customers.
You will document audit processes and other antimoney laundering measures.

What you bring to the table:

A completed degree or training as a bank clerk or a comparable qualification,
Some experience in compliance, but it is not a must we also welcome career starters (m/f/d),
Good German and English skills,
A structured, responsible, and independent way of working.

Are you interested?
Then we look forward to receiving your application documents at