Sachbearbeiter (m/w/d) für unseren Bereich Beauftragtenwesen (Vertretung Compliance und Geldwäsche)
Core
Support, collaborate with, and represent the Compliance and Anti-Money Laundering (AML) Officer in developing internal principles, procedures, and controls to prevent money laundering, terrorism financing, fraud, and other criminal acts.
Role type
Compliance and AML Operations Specialist
Builds
Internal compliance frameworks, AML monitoring programs, and regulatory reporting
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Bankfachwirt qualification, knowledge of legal and supervisory regulations, ability to handle internal and external suspicious activity reports, structured and independent work style
Preferred skills
Interest in compliance topics, strong communication skills, initiative
Technologies
Siron AML system
Responsibilities
Develop and implement internal principles and controls for money laundering prevention, execute monitoring actions for AML-relevant cases, process internal and external suspicious activity reports
Seniority
Mid-level, hands-on IC