AML Officer

You have gained experience in tasks related to AML, KYC and Due Diligence? You have worked in a back office before? You speak fluent English and want to work in an international environment?

On behalf of a globally renowned financial partner we are currently looking for an

AML Officer

The role starts with an initial 12-month-contract with the possibility to be extended.

YOUR JOB:

  • process written payment orders and changes of standing data
  • work on and correct internal processes and create internal as well as external reports
  • support the daily business under compliance of internal and external guidelines
  • take care of the compliance in regards to the Money Laundering Act as well as other internal back office guidelines
  • execute account closings and associated document distributions to the customer
  • communicate with authorities in regards to requests for information

YOUR PROFILE:

  • You completed an apprenticeship or have a degree in a financial related subject and gained back office experience, ideally in a bank
  • You have professional knowledge as well as experience in money transfers, tax and / or anti-money-laundering
  • You are highly client and service oriented
  • You are communicative and you take initiatives
  • You are very familiar with the MS-Office programs
  • You speak English fluently and German at least on a communicative level with good writing skills

THE COMPANY:

Our client is a well-rated financial partner who is located in 40 countries all over the world and therefore not only internationally represented but also very well recognized. The German branch office focusses on direct banking and is specialized in distributing low-cost products that serve more than 250.000 clients in Germany by now.

 

If this piqued your interest, please send your CV, your preferred entry date as well as your salary requirement under specification of the reference GICB338433 to:  c.bronzel@eurolondon.de

 

Please note: All applicants must be eligible for, and have valid documentation to work in Germany.

 

Thank you for applying to Euro London Appointments, Europe's largest independent language consultancy. Please be advised that documents will be treated in the strictest of confidence and that your application will not be forwarded without your express permission.  To enquire about other vacancies please visit our website at www.eurolondon.com.

 

Consultant

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Christine Bronzel

 

 

 

 

 

 

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