Junior Compliance Mitarbeiter (m/w/d)
Hybrid
Core
Monitoring internal and external communications, handling automated alerts, and documenting/reporting according to internal and regulatory standards.
Role type
Junior compliance officer
Builds
Compliance monitoring and reporting for a corporate banking client
Domain
Banking and financial services
Deliverable
dashboards & analysis
Required skills
Analytical thinking, attention to detail, German (fluent), English (fluent)
Preferred skills
Practical experience in banking or finance, knowledge of compliance, AML, or AFC
Responsibilities
Monitoring internal and external communications, processing automated alerts and tracking them, escalating relevant matters to the 2nd line of defense, documenting and reporting per internal and regulatory standards, supporting projects and ad-hoc compliance topics