Spezialist Geldwäscheprävention (m/w/d)
Core
Monitor daily transactions for suspicious activities related to money laundering, terrorism financing, and financial sanctions; report findings and support follow-up measures.
Role type
Compliance specialist (AML/Sanctions)
Builds
Internal monitoring processes and regulatory compliance frameworks
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Money laundering detection, Financial sanctions interpretation, Regulatory compliance, EDV system configuration, Case analysis
Preferred skills
Bank training, Bankfachwirt qualification, Siron, OSPlus
Technologies
Siron, OSPlus, MS Office
Responsibilities
Process daily monitoring alerts for money laundering and sanctions violations, Report suspicious cases to management, Optimize monitoring parameters in EDV systems, Advise business units on compliance questions, Implement new regulatory requirements into internal processes