Bank clerk in the money laundering test (all genders) - 100% remote

Shape the digital future with fino digital! fino has its roots in the first digital and fully automated account switching in the FinTech industry. Since its founding in 2015, fino has continued to develop and is now the market-leading innovation driver in the areas of account and data analysis, regulation, taxes and document management. With tailor-made software solutions, fino creates new perspectives for business models in the B2B and B2B2C sectors for its customers and partners.

We at fino digital are convinced that the future belongs to data-driven business models. Our mission is to give value to data and transform it into high-quality insights through intelligent data analytics solutions. With over 240 million transaction analyzes carried out and cooperation with more than 1,000 banks and 10,000 other partners, including renowned names such as Sparkasse, VR Banks, DATEV and Schufa, we enjoy the trust of numerous companies and institutions.

Would you like to become part of this innovative team and actively shape the digital future? Then apply to fino digital now! Your tasks You review and timely check transaction-related data for evidence of money laundering You investigate anomalies, clarify open questions and document your test results in a comprehensible manner.

In the event of suspected cases, you initiate the necessary reports You maintain and update the test criteria (e.g. scenarios and threshold values) You actively participate in the further development of our AML tool and the associated processes You are the contact person for internal queries on the subject of money laundering Your

Qualifications

You have professional experience in the area of money laundering prevention / AML - ideally from the banking environment You are comfortable with numbers and data and have a good feel for connections and anomalies You work independently and are happy to contribute your experience and ideas proactively You speak business-fluent German Our

Benefits

Creative scope: Lots of personal responsibility, open communication, active participation and a motivated, success-oriented team Flexible working: Remote-first with a hybrid option at the Kassel location, flexible Working hours, modern equipment, workation Attractive additional

Benefits

: annual bonus, gifts for anniversaries and big birthdays, corporate

Benefits

, discounted cell phone tariffs, supra-legal subsidies for company pension schemes, capital-forming

Benefits

Health & mobility: job ticket, bike leasing, discounted fitness and wellness offers in your city (egym) Team & office life: summer and Christmas parties, regular team meetings, office in Kassel with dog-friendly workplaces Find more English Speaking Jobs in Germany on Arbeitnow