DE10 - BJBD Bank Julius Bär Deutschland AG
(Junior) Anti-Money-Laundering (AML) Officer im Private Banking(m/w/x)
Full-timeOn-siteJunior
Frankfurt am Main
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Preparing SARs and maintaining regulatory reporting for an FX trading platform. Degree in Law, Finance, or related field required. 360T Academy access.
Requirements
- Degree in Law, Finance, or related field
- Advantageous AML-related courses or certifications
- Beneficial prior experience or AML internship
- Strong interest in AML career
- Basic understanding of AML/CTF regulations
- Willingness to deepen expertise
- Strong analytical and investigative mindset
- Good communication and stakeholder management skills
- High integrity and attention to detail
- Comfortable learning AML software
- Ability to liaise with regulators
- Full professional German and English fluency
- Independent, reliable, and team-oriented
- Eagerness to learn
Tasks
- Ensure compliance with AML and CTF laws
- Prepare SARs for submission to authorities
- Maintain an accurate reporting framework
- Gather data for AML risk assessments
- Identify vulnerabilities and implement risk-based controls
- Review transactions and investigate basic alerts
- Escalate suspicious activities to senior members
- Draft and update AML/CTF policies
- Coordinate staff training and awareness materials
- Support interactions with regulators and auditors
- Maintain comprehensive records of compliance activities
- Prepare documentation for BaFin inspections
- Compile AML status reports for management
- Enhance processes through data and technology
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- CAMS
- ICA
- CFE
- AML software
- data analysis tools
Benefits
Informal Culture
- Dynamic and collaborative work environment
- Diverse and distributed workforce
Career Advancement
- Career growth and development opportunities
Diverse Work
- Cutting-edge projects
Learning & Development
- 360T Academy
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 360T and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
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Preparing SARs and maintaining regulatory reporting for an FX trading platform. Degree in Law, Finance, or related field required. 360T Academy access.
Requirements
- Degree in Law, Finance, or related field
- Advantageous AML-related courses or certifications
- Beneficial prior experience or AML internship
- Strong interest in AML career
- Basic understanding of AML/CTF regulations
- Willingness to deepen expertise
- Strong analytical and investigative mindset
- Good communication and stakeholder management skills
- High integrity and attention to detail
- Comfortable learning AML software
- Ability to liaise with regulators
- Full professional German and English fluency
- Independent, reliable, and team-oriented
- Eagerness to learn
Tasks
- Ensure compliance with AML and CTF laws
- Prepare SARs for submission to authorities
- Maintain an accurate reporting framework
- Gather data for AML risk assessments
- Identify vulnerabilities and implement risk-based controls
- Review transactions and investigate basic alerts
- Escalate suspicious activities to senior members
- Draft and update AML/CTF policies
- Coordinate staff training and awareness materials
- Support interactions with regulators and auditors
- Maintain comprehensive records of compliance activities
- Prepare documentation for BaFin inspections
- Compile AML status reports for management
- Enhance processes through data and technology
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- CAMS
- ICA
- CFE
- AML software
- data analysis tools
Benefits
Informal Culture
- Dynamic and collaborative work environment
- Diverse and distributed workforce
Career Advancement
- Career growth and development opportunities
Diverse Work
- Cutting-edge projects
Learning & Development
- 360T Academy
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 360T and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
360T
Industry
FinancialServices
Description
The company is a leading trading platform for Foreign Exchange (FX) providing web-based trading technology and related services.
Not a perfect match?
- DE10 - BJBD Bank Julius Bär Deutschland AG
(Junior) Anti-Money-Laundering (AML) Officer im Private Banking(m/w/x)
Full-timeOn-siteJuniorFrankfurt am Main - DE10 - BJBD Bank Julius Bär Deutschland AG
(Junior) Anti-Money-Laundering (AML) Officer im Private Banking(m/w/x)
Full-timeOn-siteJuniorFrankfurt am Main - 360 Treasury Systems AG
Compliance Manager Eu(m/w/x)
Full-timeOn-siteExperiencedFrankfurt am Main - Fiserv
Anti Money Laundering Officer (AMLO)(m/w/x)
Full-timeOn-siteExperiencedBad Homburg vor der Höhe - 360T
Senior Anti‑financial Crime (afc) Manager(m/w/x)
Full-timeOn-siteSeniorFrankfurt am Main