Team lead function and coordination of the local team
Responsible for training and support of new employees
Investigation of client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers against expected client transactional activity behavior
Processing of AAR (Account Activity Review) und ENPR (Expected Nature of Purpose and Relationship) tasks for the products CMC, TF and GM
Close connection to the regional German regulatory client management teams and frequently interchange to discuss issues and process updates
Daily review of and analysis of AAR-Rejections
Quality Check with involved stakeholder, like BET, QC Team, COE Team and German regulatory client management teams
Ongoing exchange with regional German regulatory client management teams to ensure the regulatory compliance
Your skills and experience
Relevant university degree and/or equivalent professional experience
Prior knowledge of the German corporate banking market
Prior experience in Banking, ideally with an AML / Financial Crime related background (e.g. AFC, Compliance, Audit)
Knowledge and awareness of Risks associated with Corporate Banking as well as good research and analytical skills
Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines
Team player with strong work ethics while able to work mostly independently under limited supervision in a virtual, multicultural team
Fluent communication skills in written and spoken English required, german language skills are required
Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency
Prior leadership experience necessary
How we ll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs