We’ve had enough challenges – and now we need you to tackle them! Your tasks As a clerk with a control function, you are responsible for the analysis and evaluation of transactions and processes related to money laundering/terrorist financing, taking into account the legal framework. If necessary, you create a report of the processes at […]
Tag: function
Administrator monitoring and investigation for correspondent banking and trade finance with control function
Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We […]
Analyst monitoring and investigation for correspondent banking and trade finance with control function
Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We […]