HR UNIVERSAL GmbH | Germany | 10xxx Berlin | Permanent position | Full time / Home office | Published since: 12.02.2026 on stepstone.de
Employee Compliance and Fraud Prevention Bank (m/f/d)
is one of the world's leading private banking houses. Due to its expertise and market penetration, the institute is permanently successful and globally recognised in all aspects of the financial services industry, especially in investment banking, corporate and private customer business. In order to strengthen the team at the location in Berlin, we are looking for you as an employee Compliance and Fraud Prevention Bank (m/w/d).
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Your tasks • Your profile • What we offer
Investigation and processing of suspicious cases and transactions in the prevention of money laundering Preparation of appropriate reporting and processing of requests from other departments Assessment and approval of relevant facts in accordance with internal guidelines and process steps Implementation of QA measures and participation in the further development and optimization of processes and systems Maintenance and administration of data in the case processing system
Successfully completed commercial training or studies, like to become a banker/wife or with legal or business background Low first professional experience in compliance and/or financial crime Safe application of MS Office programs as well as very good English knowledge in word and writing Your analytical and investigative skills and your always careful and independent work complete your profile
Professional entry into one of the world's leading private banking houses Fair and attractive remuneration Sustainable and comprehensive integration 39-hour week and flexible working hours Modern jobs and option on Home Office
Location
 | HR UNIVERSAL GmbH | |
| 10557 Berlin | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
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