Compliance Officer for Money Laundering Prevention - Cleveland Heights, United States - NebulaTech

NebulaTech

Verified Company

Cleveland Heights, United States

1 week ago

Posted by:

Meredith Sinclair

beBee Recruiter

Description

Job Opportunity:
Financial Experts. Compliance Officer for Anti-Money Laundering (m/f/d) in Cleveland Heights, Ohio. Responsibilities include identifying and evaluating suspicious transactions and initiating necessary actions. This is a full-time, permanent position with a competitive salary based on qualifications and experience. After initial training, remote work is possible. Pro Personnel Management - your path to your dream job.

We are happy to connect you with top employers in Cleveland Heights to support your job search as a Compliance Officer for Anti-Money Laundering (m/f/d).

Currently, we are working with a reputable financial company in Cleveland Heights that is offering the following exciting position:
Compliance Officer for Anti-Money Laundering (m/f/d) in full-time for Cleveland Heights.

Start date negotiable - permanent position with Pro Personnel Management with a good chance of being hired by our client - remote work possible up to 3 days per week after initial training.

Your responsibilities will include identifying and evaluating suspicious transactions and collaborating with relevant parties, conducting risk analyses, acting as a liaison between different stakeholders (internal departments, other financial institutions, foreign banks, etc.), optimizing processes, and ensuring quality control.

You will also be responsible for creating necessary reports and participating in interesting projects. The ideal candidate will have a completed education or degree (preferably in finance) or a similar qualification, experience in a similar role or in international payment transactions, proficiency in MS Office, and excellent written and verbal communication skills in German and English