As part of your duties as a Specialist Investigations in the Global Special Reviews & Analysis department, you will conduct independent, in-house special investigations on suspicion of white-collar crime or serious misconduct within Commerzbank, either independently or as part of a larger investigation team. This includes the planning, preparation and follow-up as well as the […]
Tag: Investigations
Employee Compliance Services – Investigations
Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of customer base data and sales behavior of preselected simple cases (cash transactions, official requests for information, etc.) Evaluation of transactions with regard to money laundering and terrorist […]
Analyst Compliance Services – Investigations
Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of basic customer data and sales behavior Evaluation of transactions with regard to money laundering and terrorist financing Transmission of suspected money laundering reports to authorities and instructions […]
Employee Compliance Services – Investigations
Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of customer base data and sales behavior of preselected simple cases (cash transactions, official requests for information, etc.) Evaluation of transactions with regard to money laundering and terrorist […]