University degree with a focus on banking and finance or vocational training in commercial banking.
Experience in anti-money laundering (AML), fraud detection, or identifying financial crimes is an advantage but not required.
Experience in risk assessment in the context of financial crime is an advantage but not required.
Very good German language skills (C1).
Work permit for Germany.
Residency in Germany during employment.

Benefits

Personal points of contact will support you in the project and throughout all stages of your professional development.
Short decision-making paths and direct communication enable sustainable success and personal growth.
Permanent access to our Skills Lab to continuously expand your skills.
Mental health programs and external support and counseling services for financial, legal, or psychosocial issues.
Access to the Corporate Benefits Portal with exclusive discounts.
Gym partnerships.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

financial crimeKnow-Your-Customer (KYC)anti-money laundering (AML)fraud detectionrisk assessment

Soft Skills

coachingconsultingdocumentationstakeholder communication

Certifications

university degree in banking and financevocational training in commercial banking