Jobbeschreibung
Company Profile:
As the most internationalized and diversified bank in China, Bank of China Group provides full range of financial services in China´s Mainland, Hong Kong, Macau and other 64 countries.
Bank of China Ltd. Frankfurt, wholly-owned subsidiary by Bank of China Group, fully established in 1989, runs further four branches in Germany being in Hamburg, Düsseldorf, Berlin and Munich. We have been providing financial solutions for Chinese, German and European companies and private customers over 30 years. Keeping pace with growing Chinese economy and with the new historic opportunities, we will keep forward towards the strategic goal of a first-class international bank in a sustainable way.
Now we are looking for an AML Operator for our Legal & Compliance Department in Frankfurt.
AML Operator (m/w/d)
- Processing of cases in AML monitoring system
- Handling of internal inquiries
- Supporting of external inquiries
- Supporting the monitoring and analysis of suspicious transactions
- Supporting the general tasks of the team
- KYC Controls
- Control actions of the business units with regard to compliance with AML guidelines
- Bachelor degree or above, studies of Business or Legal preferred
- Very good English and German skills
- Job experience in similar position at least one year
- Good skills in all standard office tools
- Team-oriented, open-minded, conscientious, reliable and loyal
- Exciting challenges in a dynamic, multinational company
- Performance-related remuneration including a variety of additional benefits (free job ticket, meal and fitness allowance, capital-forming benefits, company pension scheme, etc.)
- Individual training opportunities
- Optimal public transport connections in the heart of the city of Frankfurt am Main