Be a part of our Investigation Team and take a closer look on: Monitoring of customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities
Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements
Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities
Help us guiding through regulatory risks and work on: Assessing and scoring risks associated with Financial Crime in a financial institution
Ensuring activities on client’s side according to regulatory requirements and internal processes and procedures
Support our clients in Documentation and Record-keeping
Conduct and receive trainings for regulatory processes
Review/design processes and policies
Leverage methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively
Requirements
Bachelor’s degree
German and English language C1 level
Good communication skills, both oral and written.
Analytical mindset
Hands-on attitude and open for new learnings
Experience in MS Office package
Willingness to familiarize yourself with different tools and systems
Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes
Benefits
Our compensation package includes a fixed salary with yearly evaluation and performance-related bonus
meal tickets
Easter and Christmas gift vouchers
seniority, referral bonus, and peer-to-peer recognition
extra paid vacation days
hybrid working model
quality private medical subscription for employee and their families
gym options
a learning-oriented organization with customized training paths (a mix between technical, functional and soft skills, as well as German and French language courses)