AML Analyst
2022-09-06
Key Responsibilities:
Processing of cases in SironAML System
Handling of internal inquiries
Supporting of external inquiries
Supporting the monitoring and analysis of suspicious transactions
Supporting the general tasks of the team
Desired skills & experience:
Bachelor degree or above, studies of Business or Legal preferred
Very good English and German skills
Job experience in similar position would be an advantage
Good skills in all standard office tools
Team-oriented, open-minded, conscientious, reliable and loyal
What we offer:
Exciting challenges in a dynamic, multinational company
Performance-related remuneration including a variety of additional benefits (free job ticket, meal and fitness allowance, capital-forming benefits, company pension scheme, etc.)
Individual training opportunities
Optimal public transport connections in the heart of the city of Frankfurt am Main
Entry date:ASAP
Location:Frankfurt am Main
Homepage:www.bankofchina.com/de/
Application:please send your application and complete application documents (cover letter, CV in German and English, certificates, copy of your passport and visa, salary expectation) to the Email: Recruiting@bocffm.com