Analyst Compliance Services – Investigations


Become part of our success story. Become part of a qualified team that unites one vision:

“We take over processes – reliably and efficiently”.

Your tasks

  • Analysis of basic customer data and sales behavior
  • Evaluation of transactions with regard to money laundering and terrorist financing
  • Transmission of suspicious money laundering reports to authorities and instructions to the sales units regarding restrictive measures to be taken
  • Independent communication with sales units to obtain the necessary information and investigative authorities
  • Creating, maintaining and managing processes and transactions

your profile

  • Completed commercial training, bank/subject-specific previous training or a university degree
  • Analytical thinking
  • Independent and goal-oriented way of working
  • decision-making ability
  • Flexibility, reliability and team spirit
  • Service and customer orientation
  • Confident use of MS Office applications

We offer

  • A varied and responsible job
  • An intensive training
  • Good development opportunities
  • Mobile working possible
  • Close to the center and train station (3 minutes walk)
  • Attractive employee offers: company-supported pension scheme, special “company & more” offers, employees recruit employees
  • Community activities: company sports club, health and volunteer circles
  • parent-child room
  • water dispenser
  • Relax lounge with massage chair, table football, Nintendo Wii, among other things
  • Holiday and Christmas bonuses

Our benefits

  • 30 days holiday
  • Flexible working
  • employee conditions
  • capital accumulation benefits
  • digital learning
  • Friendly working environment
  • mobility promotion
  • Work life balance

30 days holiday; flexible working; employee conditions; Capital accumulation benefits; digital learning; friendly working environment; mobility promotion; Work life balance

The enterprise

ComTS West GmbH is a 100% subsidiary of Commerzbank AG based in Hamm. As a service company, the focus of its activities is on providing services in the transaction and service business for Commerzbank
group.

Contact

Christina Müller-Welz
Phone: 02381 / 9725 195

George Kaya
Phone: 02381 / 9725 406

Are you ready to start in a strong team? Then we look forward to receiving your online application.

Source link



Source