Spezialist Geldwäscheprävention & Compliance (m/w/d)
Core
Central point of contact for internal departments on anti-money laundering (AML), fraud prevention, and compliance, analyzing suspicious activities and developing risk mitigation measures.
Role type
Compliance specialist (AML & fraud prevention)
Builds
Internal compliance processes and controls
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
AML knowledge, fraud detection, regulatory analysis, contract management, training coordination, process development
Preferred skills
Banking qualification or economics/law degree, analytical thinking, independent work
Technologies
N/A
Responsibilities
Advise internal departments on AML and fraud prevention, analyze suspicious activities and assess risks, handle data protection inquiries, support product launches from a regulatory perspective, manage contracts and insurance, coordinate compliance training, develop internal compliance processes
Seniority
Mid-level, hands-on IC
