Spezialist für den Bereich der Geldwäsche- und Betrugsprävention (m/w/d)
Core
Serve as the central Money Laundering Officer (AML) and fraud prevention expert for banking clients, ensuring compliance with regulations against money laundering and terrorism financing.
Role type
Senior AML and Fraud Prevention Specialist / Money Laundering Officer
Builds
Compliance frameworks and advisory services for banking clients
Domain
Financial Services / Banking Compliance
Deliverable
client delivery
Required skills
AML and fraud prevention expertise, knowledge of financial industry regulations, client advisory, process development, MS Office proficiency
Preferred skills
Prior experience as a Money Laundering Officer in a savings bank or bank, multi-year experience in AML/fraud prevention
Technologies
MS Office