Kaufmännischer Mitarbeiter (m/w/d) Compliance [Kziff. DR8996]
Core
Analyzing financial transactions, detecting irregularities, and conducting research to prevent fraud and ensure compliance with legal regulations.
Role type
Compliance analyst (AML/KYC)
Builds
Fraud prevention controls and compliance reporting for the company and its customers
Domain
Banking / Financial Services / Compliance
Required skills
Financial transaction analysis, AML/KYC knowledge, Fraud detection, Sanctions list screening, Data verification, Reporting
Preferred skills
Accounting background, Experience in banking or fraud management, Proficiency with digital tools
Technologies
Modern IT systems, Digital tools
