Money Laundering and Fraud Prevention Officer (m/f/d)
You bring experience and expertise - we bring the right prospects. At persona service, you can expect varied tasks, a professional environment and companies that value your expertise. Take your next career step with us - first-class, professional and human.
Job description
- You will be responsible for analysing and processing delinquencies and monitoring payment transactions in relation to sanctions regulations
- You will be responsible for investigating and evaluating delinquent transactions and personal assets as well as assisting in the preparation of suspicious activity reports in connection with sanction-related matters
- You will be responsible for providing initial telephone support to our clients via the hotline
Requirements
- You have completed training as a bank clerk (m/f/d), savings bank clerk (m/f/d) or a comparable qualification
- You have knowledge of the legal principles of anti-money laundering, Money Transfer Regulation (GTVO) and sanctions regulations
- ideally, you have basic knowledge of money laundering prevention and sanctions monitoring
- you are confident in using MS Office
- you have a good command of written and spoken German
- reliability, the ability to work in a team and a precise way of working round off your profile
Apply to us now!
Shape your professional life according to your ideas - with us at your side! At persona service you will find the job with freedom that you need right now.
With locations throughout Germany and more than 55 years of experience in the context of people and work, persona service is one of the most successful personnel service providers in Germany.
We have lots of jobs and therefore lots of opportunities and scope for development.
Simply book your appointment online
Fast, uncomplicated and binding. Choose the right time and we'll take care of the rest.
Apply now easily via social media!
Fast, modern and direct: Whether by direct message on Xing or Whatsapp - we look forward to receiving your application and will get back to you promptly
Do you still have questions?
Your Welcome Team will take care of you!
Call us on 02351 7893111.
