Kaufmännischer Mitarbeiter (m/w/d) Compliance [Kziff. CL89AV96]
Core
Analyze financial transactions, detect irregularities, conduct research against sanctions lists, and generate compliance reports to prevent fraud and ensure legal adherence.
Role type
Compliance Analyst (AML/KYC/Fraud Prevention)
Builds
Fraud prevention controls and regulatory compliance reports
Domain
Financial Services / Banking / Compliance
Required skills
Financial transaction analysis, AML/KYC knowledge, Sanctions list screening, Data verification, Reporting, Fraud detection
Preferred skills
Accounting background, Experience in fraud management, Proficiency with digital tools
Technologies
Modern IT systems, Digital tools
Responsibilities
Evaluate money flows and loan disbursements against internal policies and regulations, Identify and document anomalies and suspicious patterns using IT systems, Conduct address and person research and cross-reference with international sanctions lists, Create audit reports and escalate relevant cases to specialized departments