Mitarbeiter Compliance und Geldwäschebekämpfung (w/m/d)
Core
Implementing and developing anti-money laundering (AML) processes, investigating suspicious cases, and analyzing customer transactions to prevent money laundering and terrorism financing.
Role type
Compliance officer (AML)
Builds
AML processes and prevention measures
Domain
Banking / Financial Services
Required skills
AML process implementation, suspicious case investigation, transaction analysis, stakeholder collaboration, MS Office, analytical thinking
Preferred skills
Prior compliance experience, AML prevention experience, English (written and spoken)
Responsibilities
Implement and continuously develop AML processes, handle suspicious cases and initiate prevention measures, analyze suspicious customer transactions via booking systems and CRM, collaborate with internal departments, investigative authorities, and regulatory bodies
Seniority
Mid-level, hands-on IC