2027 Graduate Talent Program – Financial Crime Surveillance

independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background, initiate remedial actions and track their timely resolution, collaborate with internal stakeholders and competence centers to further and continuously develop the control framework, learn how GCORC helps protect the firm, enabling responsible business growth, and navigation of an evolving regulatory landscape, enjoy a personalized learning program including getting to know at least one other team within Group Compliance and Operational Risk Control, work in a dynamic and proactive environment which is focused on excellence and risk management in a fast-changing world

We're looking for ambitious students to join our 2027 Group Compliance and Operational Risk Control Graduate Talent Program.