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AML Analyst (mwd) (Frankfurt 2021 August)


 

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: Recruiting@bocffm.com

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