1 Stellenangebot für Transaction Clerk
Stellenangebote Transaction Clerk Jobs
Job vor 3 Tagen bei Jobleads gefunden
• Berlin
Homeoffice möglich
[. .. ] as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth. Your Role Daily processing of the hits from [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] our IT-supported transaction monitoring system. Processing of requests for information (Auskunftsersuchen) and Conducting AFC investigations. Reporting of suspicious activities to the relevant reporting offices. Handling of anti-fraud and money laundering related requests from internal and external partners of Solaris. Providing guidance and support to employees and cooperation partners. Supporting in process improvements [. .. ] as laid out in our learning framework. Lets figure together out how you can contribute to our team. Qualifications University Degree and/or successfully completed commercial apprenticeship in bank/ office clerk business administration. Professional experience in the money laundering function of a financial services provider. Relevant work experience in-house or consultancy firm in the area of banking and finance. Solid understanding of European Anti-Money Laundering legislation and industry best practices. Proficiency in English language. Knowledge of German Spanish Italian [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Transaction Clerk pro Jahr?
Als Transaction Clerk verdient man zwischen EUR 30.000,- bis EUR 50.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Transaction Clerk Jobs?
Aktuell gibt es auf JobRobot 1 offene Stellenanzeige für Transaction Clerk Jobs.
In welchen Bundesländern werden die meisten Transaction Clerk Jobs angeboten?
Die meisten Stellenanzeigen für Transaction Clerk Jobs werden derzeit in Berlin (1 Jobs), Sachsen (0 Jobs) und Mecklenburg-Vorpommern (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Transaction Clerk Jobs?
Transaction Clerk Jobs gehören zum Berufsfeld Immobilien.
