Sales Coverage Support Senior Analyst Lead SME - AAR, AVP

Your Key Responsibilities

• 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.