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  • 0049-69-1700900
Aktuelle Position : Home > BOC Deutschland > Über uns > Karriere
Online Banking

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

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