Junior Specialist – Anti-Money Laundering
Düsseldorf, North Rhine-Westphalia, Germany
Full Time
2 hours ago
$40,000 - $50,000 EUR
No Sponsorship
Key skills
Remote Work
About this role
Role Overview
- Review authority: Ensure that all regulatory requirements (AML Act) are met when investing and disbursing pension funds.
- KYC & monitoring: Screen counterparties and identify irregularities in payment flows.
- Process support: Assist in the further development of internal control systems for a highly sensitive product portfolio.
- Advisory: Provide consulting support to internal departments on money laundering prevention.
Requirements
- Successfully completed vocational training in the financial or insurance sector.
- Initial experience in compliance, AML, or in the processing department of a financial services provider.
- Willingness to develop further through internal and external training.
- Very good German language skills, spoken and written, required.
Benefits
- Permanent employment contract (40 hours/week)
- Flexible flextime model
- Up to 31 days of vacation
- 2 days remote work per week
- Training and professional development
- On-site drinks and fruit, and company bike scheme (JobRad)