Geldwäschebeauftragter (m/w/d) in Forst (Lausitz)
Core
Develop internal anti-money laundering measures, processes, and risk analyses; investigate suspicious activities and file required reports.
Role type
Compliance officer (Anti-Money Laundering)
Builds
Internal risk analysis frameworks and compliance documentation
Domain
Banking / Financial Services
Required skills
Risk analysis, process development, regulatory reporting, investigation of suspicious activities, policy creation, stakeholder communication, documentation, training delivery
Preferred skills
Experience in AML prevention, compliance, or representative duties, legal or economic studies, banking qualifications
Technologies
MS Office
Responsibilities
Develop internal AML measures and processes, create and update risk analyses, examine suspicious cases, initiate mandatory reports, develop internal guidelines, support audits and reporting, act as contact for management and departments, assist in internal training
Seniority
Mid-level, hands-on IC