Referent Geldwäsche- und Betrugsprävention (m/w/d)
Core
Evaluating regulatory requirements (EU AML) and supporting their implementation for member Sparkassen, serving as a central contact for AML and fraud prevention.
Role type
Senior compliance specialist (AML/Fraud)
Builds
Regulatory compliance frameworks and advisory support for member banks
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML regulations (GwG), EU AML Directive, financial sanctions, crypto asset transfer regulations, banking processes, risk management, process development
Preferred skills
Sparkassen group experience, supervisory law understanding
Technologies
N/A
Responsibilities
Evaluate regulatory requirements and support implementation, act as central contact for AML/fraud questions, support member banks with practical application of regulations, work on projects to develop processes, provide expert advice on financial sanctions and crypto transfers
Seniority
Senior, hands-on IC
