Compliance Expert - Roslyn, PA, United States - Fusion Dynamics

Fusion Dynamics
Fusion Dynamics
Verified Company
Roslyn, PA, United States

3 weeks ago

James Miller

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 professional 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:


  • A varied and exciting job in a dynamic work environment where you can bring your potential,
- spacious and modern office spaces and open communication,
- flexible working hours and the option to work remotely with good transportation connections,
- employee discounts, additional payments (holiday and Christmas bonuses), and much more.


What you will work on:


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

What convinces us:


  • Your completed degree or completed training as a bank clerk or a comparable qualification,
  • Your first experience in compliance, which is not a must we also welcome career starters (m/f/d),
  • Your good German and English skills,
  • Your structured, responsible, and independent way of working.

Have we sparked your interest?
Then we look forward to receiving your application documents at

The salary range for
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