Job Description

Our clientis a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.
Location:Germany, Frankfurt am Main
Type of contract:Permanent, on-site
Responsibilities:

  • Independent processing and response to information requests from police and law enforcement authorities

  • Proactive monitoring and in-depth analysis of transactions to identify potential money laundering activities

  • Execution of complex customer due diligence, including pattern recognition and assessment of suspicious activities

  • Preparation of well-founded suspicious activity reports and professional communication with the Financial Intelligence Unit (FIU)

  • Support in the further development of internal processes and systems for anti-money laundering preventio...

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