Commercial Employee - Buchanan Lake Village, TX, United States - Crimson Technologies

Crimson Technologies
Crimson Technologies
Verified Company
Buchanan Lake Village, TX, United States

3 weeks ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description

A large financial institution in Berlin is seeking employees (m/f/d) in the commercial sector for Buchanan Lake Village, TX.

Your tasks:

  • Support in the fight against antimoney laundering (AML), embargoes, corruption, and fraud, as well as financial crime
  • Responsible for fair, thorough, and objective review of all warnings
  • Monitoring of adverse media and internal list hits
  • Support in training new colleagues and analysts, as well as short and mediumterm RTB/CTB projects within name list screening
  • Assistance in process optimization of existing processes
  • Flexibility in the workplace, collaboration in an openplan office, and a diverse age structure within the team

Your qualifications:

  • Completed commercial training, ideally with banking experience
  • Ideally, a qualification as a bank clerk (m/f/d)
  • Professional experience in the field of money laundering and financial crime
  • Extensive computer skills and ability to work with multiple IT applications
  • Good German and English language skills, both written and spoken

What we offer:

  • Permanent employment
  • Flexibility in working hours
  • Compensation according to collective agreement
  • Opportunities for commercial professionals looking to enter the banking industry
  • Introduction event and efficient onthejob training through a mentorship program

Interested? Seize your chance and become part of TREMONIA

TREMONIA Dienstleistungsges. mbH | Ludwig-Erhard-S
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