Operations Analyst Financial Crime

At Kaiser Partner, we encourage new thinking so that wealth can navigate successfully on the right side of global change. It is important to us that you share your knowledge, experience and talents in order to provide our clients with comprehensive advice, thus preserving their assets for the long term and creating new ones.

Do you want to set new standards in the financial industry together with us and actively help shape their future? We look forward to receiving your application.

Description

  • Support in the development and implementation of anti-money laundering procedures and strategies
  • Due diligence checks on clients and potential new clients
  • Analysis of suspicious behaviour or transactions
  • Support in the further development of technical solutions to anti-money laundering

Requirements

  • Completed education, e.g. in law, banking & finance, business administration or similar qualification
  • Quick comprehension and perseverance in analysing complex issues
  • Very good knowledge of German and English as well as networked thinking and acting
  • Talent in structuring and analysing data as well as evaluations
  • Basic understanding of the interpretation of legal requirements

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