Trainee (m/d/w) Compliance - Finanzkriminalität

DZ Bank AG Deutsche Zentral-Genossenschaftsbank

Frankfurt am Main, Germany
Base: 71.000 eur during program; 77.000 eur after ...
On-site
Financial crime prevention
Money laundering prevention
Terrorism financing prevention
DZ Bank AG is offering a Trainee position in Compliance focused on financial crime prevention. The role is designed for recent master's graduates, with a strong emphasis on analytical skills and communication in both German and English

Job Summary

  • The Compliance department protects the reputation and trust of DZ BANK by advising on and monitoring regulatory compliance, with a focus on preventing financial crime.
  • As part of the Financial Crime department, you will actively contribute to preventing money laundering, terrorism financing, and financial sanctions violations using modern monitoring techniques.
  • The 12-month trainee program offers a permanent contract, a competitive salary, flexible working arrangements, and comprehensive development opportunities including mentoring and training.

Matching Summary

Match Score: 85

DZ Bank AG is offering a Trainee position in Compliance focused on financial crime prevention. The role is designed for recent master's graduates, with a strong emphasis on analytical skills and communication in both German and English.

Salary

Base: 71.000 EUR during program; 77.000 EUR after program; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial crime prevention
  • Money laundering prevention
  • Terrorism financing prevention
  • Sanctions and embargo compliance
  • Know Your Customer (KYC) processes
  • Microsoft Office proficiency

Nice-to-have

  • Fresh ideas for process optimization
  • Proactive support for the department
  • Networking within the trainee team

Key Requirements

  • Master's degree (2.5 or better)
  • Master's degree completed within 12 months
  • Strong analytical and problem-solving skills
  • Excellent German and English communication (C1)

Work Rights

Not specified

Tailored Resume

Cover Letter