Spezialist Geldwäscheprävention (m/w/d)
Core
Specialist in anti-money laundering (AML) and counter-terrorist financing (CFT) supporting a captive bank's compliance with EU regulations and internal risk management.
Role type
AML/CFT Compliance Specialist
Builds
AML/CFT compliance frameworks, risk controls, and monitoring systems for a captive bank
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
AML/CFT regulatory knowledge, KYC/CDD processes, transaction monitoring analysis, risk-based controls, complex case investigation, stakeholder communication
Preferred skills
Experience with AML/CFT in banking, knowledge of German/EU regulatory frameworks, affinity for IT systems and digital processes
Technologies
Transaction monitoring systems, screening tools, AML/CFT regulatory frameworks
Responsibilities
Implement new EU AML regulations (AMLR) into processes and systems, analyze high-risk customer cases and transaction alerts, conduct KYC and enhanced due diligence, perform risk-based AML controls, support business units in compliance, develop AML risk analysis and control systems
Seniority
Mid-level, hands-on IC