Global Financial Crimes Compliance – Germany AML Investigations – Associate (all genders)

Über diese Stelle

With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered. As an Anti-Money Laundering (AML) Investigations Associate within our Global Financial Crimes Compliance (GFCC) team, you will be responsible for identification, investigation and compiling of suspicious activity reporting. You will investigate unusual activity from financial crime perspective to support decision making in regard of filing Suspicious Activity Reports to relevant financial intelligence…

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