Geldwäschebeauftragter (m/w/d)
Core
Responsible for institution-specific anti-money laundering (AML) and compliance management, protecting the financial institution from money laundering, terrorist financing, and other criminal acts.
Role type
Senior compliance officer (AML)
Builds
AML and compliance frameworks, reporting mechanisms, and prevention measures for a financial institution
Domain
Financial services / Banking / Regulatory Compliance
Required skills
AML and regulatory knowledge, risk analysis, decision-making, stakeholder management, audit coordination, reporting
Preferred skills
Banking qualification, AML practical experience, analytical abilities, integrity
Technologies
GwG, KWG
Responsibilities
Ensure compliance with legal and supervisory requirements, analyze AML-relevant matters, develop and monitor prevention measures, advise leadership, act as contact for authorities, coordinate audits
Seniority
Senior, hands-on IC
