Trading 212
Junior Compliance Officer(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
New Job?Nejo!
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SCScalable GmbH
Junior Anti-Financial Crime Expert(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Transaction monitoring and case investigations for a digital investment platform. Previous neo-bank or digital banking experience required. International relocation support, education budget.
Requirements
- Previous experience in similar position and neo-bank/digital banking environment
- Hands-on experience in operational AML/AFC role or related departments
- Creating thorough and precise case documentation
- Making sound, risk-based decisions
- Prioritizing tasks and ensuring timely completion
- Keen eye for detail, accuracy, and diligence
- Proactive and motivated mindset, striving for excellence
Tasks
- Review alerts for suspicious activities
- Conduct thorough case investigations
- Identify potential suspicious activities
- Report findings to relevant authorities
- Specialize in transaction monitoring
- Understand compliance requirements
- Follow industry best practices
- Detect patterns of money laundering
- Identify trends of terrorist financing
- Conduct in-depth investigations
- Document findings accurately
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- German – Fluent
- English – Fluent
Benefits
Learning & Development
- Knowledge sharing sessions
- Free German language classes
Mentorship & Coaching
- Career development sessions
Additional Allowances
- Education budget
Other Benefits
- International relocation support
Workation & Sabbatical
- Work from abroad opportunity
Retirement Plans
- Company pension scheme
Public Transport Subsidies
- 50% Deutschland Jobticket contribution
Corporate Discounts
- Complimentary PRIME+ Broker subscription
- Discounted sports activities
Healthcare & Fitness
- Flexible sports activities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable GmbH 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.
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SCScalable GmbH
Junior Anti-Financial Crime Expert(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Transaction monitoring and case investigations for a digital investment platform. Previous neo-bank or digital banking experience required. International relocation support, education budget.
Requirements
- Previous experience in similar position and neo-bank/digital banking environment
- Hands-on experience in operational AML/AFC role or related departments
- Creating thorough and precise case documentation
- Making sound, risk-based decisions
- Prioritizing tasks and ensuring timely completion
- Keen eye for detail, accuracy, and diligence
- Proactive and motivated mindset, striving for excellence
Tasks
- Review alerts for suspicious activities
- Conduct thorough case investigations
- Identify potential suspicious activities
- Report findings to relevant authorities
- Specialize in transaction monitoring
- Understand compliance requirements
- Follow industry best practices
- Detect patterns of money laundering
- Identify trends of terrorist financing
- Conduct in-depth investigations
- Document findings accurately
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- German – Fluent
- English – Fluent
Benefits
Learning & Development
- Knowledge sharing sessions
- Free German language classes
Mentorship & Coaching
- Career development sessions
Additional Allowances
- Education budget
Other Benefits
- International relocation support
Workation & Sabbatical
- Work from abroad opportunity
Retirement Plans
- Company pension scheme
Public Transport Subsidies
- 50% Deutschland Jobticket contribution
Corporate Discounts
- Complimentary PRIME+ Broker subscription
- Discounted sports activities
Healthcare & Fitness
- Flexible sports activities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable GmbH 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Scalable GmbH
Industry
FinancialServices
Description
Scalable Capital is a leading digital investment and banking platform, empowering people across Europe to shape their finances.
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