Posted on 27.11.2014 at 20:54

Aschheim:

Specialist in money-laundering and fraud prevention

For its subsidiary Wirecard Bank AG, Aschheim, we are seeking to strengthen our team.

Your tasks

  • Analysis of abnormalities in transactions or customer documents
  • Research into internal and external information
  • Drafting of suspicious activity reports (SARs) to investigation agencies
  • Personal responsibility for completion of minor projects
  • Organisation of training and monitoring measures
  • Maintaining contacts with other banks

 

Your profile

  • Completed training in banking or an equivalent degree in Law or Business
  • A minimum of three years of professional experience in the banking sector
  • Good knowledge of financial products relating to payment transactions
  • A motivated and engaged personality, you enjoy working as part of a team and are extremely reliable
  • Sound MS Office skills

 

We offer

  • Challenging and diverse work with scope to introduce your own ideas and experience
  • An excellent working atmosphere in a highly-motivated and successful team with an international corporate culture
  • Further professional and personal development at one of the world's leading payment processing providers
  • An attractive salary as well as long-term prospects and opportunities for promotion in a successful company with strong growth
  • A modern workplace with additional company benefits, such as a cafeteria, gym, incentives and staff events 

Be part of our success story. Be part of a highly qualified team that shares a common vision: to make payment happen.