Investment Banking Jobs In Germany - banki jobs
Citi Bank announces a banking job in Germany via its Linkedin page
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AML Compliance Officer
Banks in Germany
- Banks in Germany are renowned for their efficiency and reliability, offering a wide range of services to individuals and businesses alike.
- With over 1,500 banks operating nationwide, customers have access to an extensive network of branches as well as online banking capabilities.
- German banks offer competitive interest rates on savings accounts and loans while providing a secure environment for financial transactions.
- Additionally, the country's regulatory framework ensures that deposits up to €100 000 are protected by the government-backed deposit guarantee scheme which provides further assurance when it comes to investing funds or taking out loans from German banks.
Job Description
- Support in maintaining an AML framework.
- Review and approve KYC’s including Permanent Exceptions, Offline approvals and Temporary Waivers.
- Contribute to the update of the AML framework for including systems, guidelines, processes, procedures.
- Review unusual transactions within specified timeframes.
- Conduct testing and controls as part of the MCA framework.
- Assist with inquiries related to AML issues and questions.
Job Requirements
- Minimum 5 years AML experience.
- Minimum Bachelor’s Degree.
- Advanced Microsoft Excel skills.
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