Welcome to the team: Administrator monitoring and investigation for correspondent banking and trade finance with control function (m/f/diverse)

We've had enough challenges - and now we need you to tackle them!

Your tasks Responsibility for the analysis and evaluation of transactions in the correspondent banking and trade finance business with suspicions of money laundering or terrorist financing. If required, you will prepare reports of the processes for law enforcement authorities and you will also be the contact person for them in very demanding matters demanding special tasks in consultation with your supervisor Successful transfer of your specialist knowledge to your colleagues Creation and preparation of necessary reports your profile University degree or adequate banking-specific knowledge (basics, implementation, work instructions) and professional experience in the field of compliance desirable Knowledge of banking and payment transactions Basic knowledge of the GwG and KWG as well as the announcements of national supervisory authorities Self-image as a reliable team player Very good analytical thinking skills, a pronounced willingness to make decisions and independent, goal-oriented work gives you great pleasure Affinity for IT applications, confident handling of MS Office and knowledge of presentation and project management techniques Excellent knowledge of German and the ability to express yourself, both spoken and written. Sound knowledge of spoken and written English. Our benefits Flexible working Professional training & development Friendly working environment Diverse tasks Work-life balance

flexible working; Professional Training & Development; friendly working environment; Diverse tasks; Work life balance

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Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We value working in inspiring teams of people with diverse backgrounds. We offer you a creative environment and excellent development opportunities. Work-life balance is very important to us. And of course we know that a good job also requires attractive pay.


Are you ready to start immediately in a strong team? Then we look forward to receiving your online application via Christian Hartmann, Group Manager AML, will be happy to answer any questions you may have on +49 69 136 85581.

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Stelle gepostet:
vor 1 Tag
Job läuft ab in:
5 Mon. 3 Wo.
Full Time
5+ Years
  • Gegründet in
    Jul 16, 2023
  • Firmengröße
    500+ Members
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