(Junior) Spezialist Control Support (m/w/d) Anti-Financial Crime
Das erwartet Dich bei uns
- Analyse von Warnungen, innerhalb der Alert, auf Sanktionen, PEP (Politically Exposed Person), Adverse Media und interne Listen-Treffer
- Weiterleitung relevanter PEPs und Adverse Media-Treffern an verschiedene Fachbereiche
- Unterstützung beim Training von neuen Kollegen und Analysten
- Mitwirkung bei der Prozessoptimierung
Das bieten wir Dir
- Ein jährliches Gehalt zwischen 36.000 € und 40.000 €
- Die Möglichkeit auch Remote von zu Hause zu arbeiten
- Spannender Einblick in eines der größten Finanzinstitute Deutschlands
- Eine persönliche Projektbetreuung
- Vielfältige Weiterbildungsmöglichkeiten in unserer e-Academy
Das bringst Du mit
- Erfolgreich abgeschlossene bankkaufmännische Ausbildung oder vergleichbar
- Erste praktische Erfahrungen mit geldwäscherelevanten Vorschriften von Vorteil
- Ein sicherer Umgang mit dem MS-Office Paket
- Verhandlungssichere Deutsch- und fließende Englischkenntnisse in Wort und Schrift
- Eine schnelle Auffassungsgabe und eine selbstständige sowie teamorientierte Arbeitsweise
Lead Java Engineer (f/m/x) - Anti Financial Crime
Deutsche Bank is committed to the highest standard of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud, collectively referred to as Anti-Financial Crime (AFC). Anti-Financial-Crime (AFC) Technology provides the tools and app...
Senior Google Cloud Data Engineer (f/m/x) - Anti-Financial Crime Technology
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. In order to c...
Senior Google Cloud Data Engineer (f/m/x) - Anti-Financial Crime Technology
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. In order to c...
Senior UI Developer (f/m/x) - Anti-Financial Crime Technology
Working with the global Anti-Financial Crime Technology team to build an application that handles and process large amounts of data in support of the Risk Appetite process. Anti-Financial Crime Technology Risk Assessment Team. We have a strong focus on promoting technical excellence - our engineers ...
(Senior) Consultant Anti-Financial Crime / Compliance
Du verfügst über erste bis fundierte praktische Erfahrung im Bereich Anti-Financial Crime / Anti-Geldwäsche / Sanktionen. ...
Senior Google Cloud Data Engineer (m/f/x) – Anti-Financial Crime Technology
Working with the global Anti-Financial Crime Technology team to build an application that handles and process large amounts of data in support of the Risk Appetite process. Anti-Financial Crime Technology Risk Assessment Team. We have a strong focus on promoting technical excellence – our engineers ...
Werkstudent Anti-Financial Crime, (IT-)Forensic & eDiscovery (w/m/d)
Werkstudent Anti-Financial Crime, (IT-)Forensic & eDiscovery (w/m/d). Als Werkstudent (w/m/d) Anti-Financial Crime, (IT-)Forensic & eDiscovery bist Du hautnah am Puls des spannenden Tagesgeschehens dabei und kannst Dein Theoriewissen in der Praxis unter Beweis stellen. Bei unseren YOUnior Ne...
Lead Java Engineer (f/m/x) - Anti Financial Crime
Deutsche Bank ismitted to the highest standard of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud, collectively referred to as Anti-Financial Crime (AFC). Anti-Financial-Crime (AFC) Technology provides the tools and applica...
(Senior) Consultant Anti-Financial Crime / Compliance
Du verfügst über erste bis fundierte praktische Erfahrung im Bereich Anti-Financial Crime / Anti-Geldwäsche / Sanktionen. Senior) Consultant Anti-Financial Crime / Compliance bei Wavestone Germany AG | softgarden. Senior) Consultant Anti-Financial Crime / Compliance. ...
Senior Google Cloud Data Engineer (f/m/x) - Anti-Financial Crime Technology
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. In order toba...