中国银行德国招聘Analyst in AML & Embargo Team (m/f/d)

Dream4clover

中国银行德国招聘Analyst in AML & Embargo Team (m/f/d)

As the most internationalized and diversified bank in China, Bank of China Group provides full range of financial services in China´s Mainland as well as in 61 countries and regions.

Bank of China Ltd. Frankfurt, wholly-owned subsidiary by Bank of China Group, fully established in 1989, runs further five branches in Germany being in Hamburg, Düsseldorf, Berlin, Munich and Stuttgart. We have been providing financial solutions for Chinese, German and European companies and private customers over 30 years. Keeping pace with growing Chinese economy and with the new historic opportunities, we will keep forward towards the strategic goal of a first-class international bank in a sustainable way.

Now we offer a position “Analyst in AML & Embargo Team” for our Legal & Compliance Department.

Analyst in AML & Embargo Team (m/f/d)

Key Responsibilities:
Sanctions and embargo monitoring (i.e. processing of stopped SEPA and SWIFT transactions, assessment whether the transaction may be deferred, blocked or executed, etc.)
KYC Controls (e.g. support the AML team with KYC controls within BOC Frankfurt and the other German branches)
ANTI-Money-Laundering (e.g. processing suspected money laundering cases, making requests and inquiries)
Participating in other tasks such as bank projects
Desired Skills & Experience:
Bank apprenticeship or university degree, major in Finance, Banking Business preferred
Very good English and German skills, Chinese knowledge helpful, but not mandatory
1-2 years of experience in similar position preferred
Good skills in all standard office tools
team-oriented, open-minded, conscientious, reliable and loyal
What we offer:
Exciting challenges in a dynamic, multinational company
Performance-related remuneration including a variety of additional benefits (free job ticket, meal and fitness allowance, capital-forming benefits, company pension scheme, etc.)
Individual training opportunities
Optimal public transport connections in the heart of the city of Frankfurt
Weitere Informationen
Entry date: ASAP
Location: Frankfurt am Main
Homepage: www.bankofchina.com/de/
Application: please send your application and complete application documents (cover letter, CV in German and English, certificates, copy of your passport and visa, salary expectation) to the Email: Recruiting@bocffm.com