HR UNIVERSAL GmbH | Germany | 0xxx Leipzig | Permanent position | Full time / Home office | Published since: 10.06.2026 on stepstone.de
Employee Compliance and Money Laundering Prevention (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 Leipzig, we are looking for you as an employee compliance and money laundering prevention (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 Processing of regulatory requests for information and, where appropriate, carrying out further research Assessment and approval of relevant facts in accordance with internal guidelines and process steps Investigation and processing of suspicious cases and transactions in the prevention of money laundering
A successfully completed commercial training; alternatively you have an equivalent qualification Low first professional experience in compliance and/or financial crime Safe application of MS Office programs as well as very good German and 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 | |
| 04103 Leipzig | ||
| Germany |
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