KYC Specialist handling AML/KYC activities for Petroineos Trading Limited. Engaging with traders and compliance processes in a hybrid work environment.
KG
Hybrid Junior Specialist – Anti-Money Laundering, Geldwäscheprävention
Posted 3 days ago
About the role
- Junior Specialist in Anti-Money Laundering handling regulatory compliance in Düsseldorf. Ensuring adherence to anti-money laundering laws and supporting internal controls in financial services.
Responsibilities
- Du stellst sicher, dass bei der Anlage und Auszahlung von Vorsorgegeldern alle regulatorischen Vorgaben (GwG) eingehalten werden
- Du prüfst Vertragspartner und identifizierst Unregelmäßigkeiten in den Zahlungsströmen
- Du unterstützt bei der Weiterentwicklung interner Kontrollsysteme für ein hochsensibles Produktportfolio
- Du stehst den internen Fachbereichen bei Fragen zur Geldwäscheprävention beratend zur Seite
Requirements
- Erfolgreich abgeschlossene Ausbildung im Finanz-/Versicherungssektor
- Erste Berührungspunkte in der Compliance, AML oder in der Sachbearbeitung eines Finanzdienstleisters
- Bereitschaft sich weiter zu entwickeln durch interne und externe Schulungen
- Sehr gutes Deutsch in Wort und Schrift erforderlich
Benefits
- Unbefristeter Arbeitsvertrag (40 Stunden/Woche)
- Flexibles Gleitzeitmodell
- Bis zu 31 Tage Urlaub
- 2 Tage Home-Office in der Woche
- Fort-/Weiterbildungen
- Getränke, Obst und Jobrad
Job title
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Experience level
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Degree requirement
Location requirements
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