Trainee Group Anti-Money Laundering (f/m) ProCredit Holding AG & Co. KGaA Frankfurt am Main Active support in administrative tasks; active support in research-related tasks; assisting in analysing risks in the area of AM; independently managing datasets in the area of AML; reporting to the management board;... the group is made up of socially responsible banks in developing countries and transition economies positions itself as the "house bank" for small and medium enterprises (smes) and for private individuals wishing to save and conduct their banking business on a fair and transparent basis in this way the group strives to promote the segments of the population that contribute most to economic and social development holding the group's frankfurt-based parent company is seeking to hire for its group anti-money laundering (aml) team a dedicated trainee (f/m) responsibilities and tasks: active support in administrative tasks active support in research-related tasks assisting in analysing risks in the area of aml independently managing datasets in the area of aml independently managing projects related to aml actively supporting the group aml team in the continuous development and optimisation of relevant processes and procedures reporting to the management board your qualifications: university degree in economics or social sciences (we also welcome applications from newcomers or career changers) proficiency in using ms office products especially good knowledge in ms excel ability to think analytically a strong command of written and spoken english and ideally spanish strong interpersonal and communication skills preferably basic knowledge of aml in addition you are careful/accurate in your work reliable and willing to invest a high level of effort we are ultimately seeking to fill a permanent position on our team so if the one-year traineeship is completed successfully and to our satisfaction there is a good likelihood that you will be offered full-time employment with our department if you can identify with the goals and ethical principles of our company are curious about other countries and cultures and enjoy working independently and meticulously we can offer you a multifaceted and interesting position in a friendly and open working environment trainee@-holdingcom to learn more about the group please visit holding's website at: www-holdingcom 01032016 Trainee Group Anti-Money Laundering (f/m) Active support in administrative tasks active support in research-related tasks assisting in analysing risks in the area of AM independently managing datasets in the area of AML reporting to the management board Frankfurt am Main



Die Stellenanzeige Trainee Group Anti-Money Laundering (f/m) von ProCredit Holding AG & Co. KGaA wurde zuletzt aktualisiert am 02.03.2016.



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