German Speaking Anti-Financial Crime Support for the leading Mobile Bank

The House of Mercier is an innovative recruitment agency dedicated to matching talented individuals with exciting career opportunities across the world. We are currently seeking a German Speaking Anti-Financial Crime Support to join the team at a leading Mobile Bank. In this pivotal role, you will play a critical part in the fight against financial crime by ensuring compliance with regulations and safeguarding clients' transactions. Your ability to communicate fluently in German will be crucial as you work with various stakeholders to analyze cases, identify risks, and implement preventative measures. This opportunity will not only leverage your language skills but also allow you to contribute to a forward-thinking banking environment that prioritizes innovation and customer safety. At The House of Mercier, we pride ourselves on connecting skilled professionals with roles that challenge and inspire them, driving both personal and professional growth. If you are passionate about financial security and are prepared to make a meaningful impact in the mobile banking sector, we encourage you to apply for this exciting position.

Responsibilities

• Provide support in the analysis of transactions to detect potential financial crime activities.
• Assist in managing and resolving anti-financial crime cases effectively and efficiently.
• Collaborate with cross-functional teams to develop strategies for mitigating risks associated with financial crime.
• Review and analyze customer due diligence reports to ensure compliance with regulations.
• Prepare and submit detailed reports on investigations and findings to senior management.
• Monitor and evaluate the effectiveness of existing policies and procedures related to financial crime prevention.
• Educate and train staff on compliance with anti-financial crime regulations and best practices.

Requirements

• Fluency in German and English, both written and spoken.
• Bachelor's degree in finance, business, law, or a related field.
• Minimum of 2 years of experience in anti-financial crime, compliance, or risk management.
• Strong analytical skills with attention to detail and accuracy.
• Knowledge of financial crime regulations and compliance frameworks.
• Experience with transaction monitoring and customer due diligence processes.
• Excellent communication skills and ability to work collaboratively in a team-oriented environment.

Benefits

Monthly Salary

2 Extra Salaries Per Year

Fully Paid Training

Fully Paid Relocation Package ( Flight, Transfer and Hotel )

Monthly Performance Bonus

Private Insurance

And More...