Durchsuche
Arbeitgeber / Personalvermittler

Working Student AML/ KYC Operations (m/f/d)

Raisin · vor 30+ Tagen
Verhandelbar
Vollzeit
Bewerben

Team

Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK’s customers.

Your Responsibilities

  • Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks.
  • Review new business applications daily against databases.
  • Conduct Transaction Monitoring reviews to identify suspicious activity.
  • Maintain a good level of knowledge on financial crime prevention policies and processes.
  • Contribute to the overall continuous improvement and development of the AML/KYC Operations Team.
  • Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.

Your Profile

  • Currently enrolled in a Law/Business degree programme.
  • Good analytical and problem solving skills.
  • Familiarity with compliance procedures.
  • Ability to work independently.
  • Strong time management skills.
  • Ability to work under pressure.

Join our mission, join our team - and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which, connects more than 40 different nationalities.

You'll find us in our modern and open office in the trendy Kreuzberg district with a view of the Spree River, ideally connected to public transportation and surrounded by a variety of restaurants and shopping opportunities.

As part of our team, you will benefit from:

  • Personal training budget of €350 and one full training day per year.
  • Access to Babbel for continuous language learning.
  • Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
  • Flexible working hours, home office and 20 vacation days per year.
  • Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
  • Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
  • Enjoy yearly company retreats to exciting European cities and other (virtual) team events, such as Lunch & Learn, Tech Lunch, Female Empowerment Forum, CEO Talks as well as our yearly Summer- and Winter Party.

Zuletzt aktualisiert am 19.04.2024

Mehr sehen

Über das Unternehmen

Raisin<p>We are Raisin, a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space.</p>

Weitere Jobs bei Raisin

Analysieren

Frankfurt, Hessen

 · 

vor 30+ Tagen

Berlin, Berlin

 · 

vor 30+ Tagen

Berlin, Berlin

 · 

vor 30+ Tagen

Berlin, Berlin

 · 

vor 30+ Tagen

Berlin, Berlin

 · 

vor 30+ Tagen

Mehr Jobs wie dieser

Analysieren
Call Center Agent (m/w/d) - Kundenakquise
FFG FINANZCHECK Finanzportale GmbH ·  Financial comparison portal

Essen, North Rhine-Westphalia

 · 

vor 30+ Tagen

Cologne, North Rhine-Westphalia

 · 

vor 30+ Tagen

Quereinstieg Aachen Call center Agent (m/w/d)2.323,00 € / Monat
TalentiertStudiert ·  Bildungsdienstleistungen

Aachen, North Rhine-Westphalia

 · 

vor 30+ Tagen

Taffe Telefonist (m/w/d) für unsere Recruitingprojekte / Personalberatung
Korneli Unger Personalberatung GmbH ·  Personalberatung und Recruiting-Dienstleistungen

Berlin, Berlin

 · 

vor 30+ Tagen

2500€ Call Center Agent m/w/d Mo-Fr 37,5 Stunden2.500,00 € - 3.000,00 € / Monat
W&W Human Resources - Ivonne Wresch - ·  Personaldienstleistungen und Berufsberatung

Berlin, Berlin

 · 

vor 30+ Tagen

Kaufmännischer Sachbearbeiter(m/w/d)15,38 €
TAV Arbeitsvermittlung und Bewerbercoaching Denis Tio ·  Arbeitsvermittlung und Bewerbercoaching

Mülheim, North Rhine-Westphalia

 · 

vor 30+ Tagen

Call Center Agent Inbound (m/w/d)26.400,00 € - 30.000,00 €
univativ GmbH ·  IT- und Projektdienstleistungen

Halle (Saale), Saxony-Anhalt

 · 

vor 30+ Tagen

Kaufmännischen Vertriebs-Sachbearbeiter*in (Mensch) - Teilzeit
Das Datenhaus GmbH & Co. KG ·  IT-Dienstleistungen und Softwareentwicklung

Karlsfeld, Bavaria

 · 

vor 30+ Tagen

Mitarbeiter Kundenservice (m/w/d)
BA Logistics GmbH ·  Logistikdienstleistungen für die Automobilindustrie

Dormagen, North Rhine-Westphalia

 · 

vor 30+ Tagen

Sachbearbeiter (m/w/d) Vertriebsinnendienst37.000,00 € - 45.000,00 €
Serviceline Personal- Management GmbH & Co. KG ·  Personaldienstleistungen

Düsseldorf, North Rhine-Westphalia

 · 

vor 30+ Tagen

Developed by Blake and Linh in the US and Vietnam.
Changelog
🚀 Launchpad27. Nov.
Create a site and sell services based on your resume.
🔥 Job search dashboard13. Nov.
Revamped job search UI with a sortable grid, live filtering, bookmarks, and application tracking.
🫡 Cover letter instructions27. Sept.
New Studio settings give you control over AI output.
✨ Cover Letter Studio9. Aug.
Automatically generate cover letters for any job.
🎯 Suggested filters6. Aug.
Copilot suggests additional filters above the results.
⚡️ Quick applications2. Aug.
Apply to jobs using info from your resume. Initial coverage of ~200k jobs in Spain, Germany, Austria, Switzerland, France, and the Netherlands.
🧠 Job Analysis12. Juli
Have Copilot read job descriptions and extract out key info you want to know. Click "Analyze All" to try it out. Click on the Copilot's gear icon to customize the prompt.
© 2024 RemoteAmbitionAffiliate · Privatsphäre · Bedingungen · Sitemap · Status