AML Specialist - Powers Lake, WI, United States - Skyline Solutions

Skyline Solutions
Skyline Solutions
Verified Company
Powers Lake, WI, United States

4 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
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
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(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
Your responsibilities

  • 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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