Sachbearbeiter Geldwäscheprävention und WpHG-Compliance (m/w/d)
Hybrid
Core
Monitoring daily payment traffic, enforcing sanctions and money transfer regulations, and investigating suspicious activities related to money laundering and terrorism financing.
Role type
Compliance officer (AML/CFT)
Builds
Internal compliance reports, risk analysis plans, and regulatory filings
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Payment traffic monitoring, sanctions screening, money laundering investigation, risk analysis, regulatory reporting, case management
Preferred skills
Securities trading compliance (WpHG), internal whistleblowing system handling, succession planning
Technologies
IT systems for compliance monitoring and reporting