SACHBEARBEITUNG (m/w/d) im Bereich der Geldwäscheprävention
Core
Explain AML obligations to companies and control/enforce compliance with the Money Laundering Act, including on-site inspections.
Role type
Senior IC compliance officer (AML)
Builds
Regulatory compliance enforcement for financial and non-financial sectors
Domain
Public administration / Anti-Money Laundering
Deliverable
client delivery
Required skills
Legal knowledge (Money Laundering Act, administrative law), audit/inspection experience, MS Office, IDEA
Preferred skills
Business audit experience, knowledge of POG/OWIG, stakeholder management, communication, coordination, enforcement, teamwork, resilience, independent action, MS Office, IDEA
Technologies
MS Office, IDEA
Responsibilities
Explain AML obligations to obligated companies, conduct on-site inspections to verify compliance, enforce AML regulations, support ADD in crisis situations
Seniority
Senior, hands-on IC
