Junior Specialist – Anti-Money Laundering
Kizuna Personalberatung GmbH
full-time
Posted on:
Location Type: Hybrid
Location: Düsseldorf • Germany
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Salary
💰 €40,000 - €50,000 per year
Job Level
About the role
- Review authority: Ensure that all regulatory requirements (AML Act) are met when investing and disbursing pension funds.
- KYC & monitoring: Screen counterparties and identify irregularities in payment flows.
- Process support: Assist in the further development of internal control systems for a highly sensitive product portfolio.
- Advisory: Provide consulting support to internal departments on money laundering prevention.
Requirements
- Successfully completed vocational training in the financial or insurance sector.
- Initial experience in compliance, AML, or in the processing department of a financial services provider.
- Willingness to develop further through internal and external training.
- Very good German language skills, spoken and written, required.
Benefits
- Permanent employment contract (40 hours/week)
- Flexible flextime model
- Up to 31 days of vacation
- 2 days remote work per week
- Training and professional development
- On-site drinks and fruit, and company bike scheme (JobRad)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft Skills
consultingcommunication
Certifications
vocational training in financial sectorvocational training in insurance sector