Geldwäscheprüfer (all genders) - Hybrid Kassel
Hybrid
Core
Review transaction data for money laundering indicators, investigate anomalies, and file reports.
Role type
Senior AML compliance officer
Builds
AML tool and related processes
Domain
Financial services / Anti-Money Laundering
Deliverable
production ML models
Required skills
AML/Geldwäscheprävention experience, data analysis, risk assessment, regulatory reporting, process improvement
Preferred skills
Banking background, knowledge of security standards in AML
Technologies
AML tools
Responsibilities
Screen transaction data for money laundering signs, investigate anomalies, document findings, file reports for suspicious cases, update AML criteria, contribute to AML tool development, serve as internal contact for AML questions
Seniority
Senior, hands-on IC