Junior AML Sachbearbeiter (m/w/d)
Hybrid
Core
Review and analyze alerts from AML and compliance systems, document and track suspicious cases, and support the implementation of regulatory requirements.
Role type
Junior AML compliance officer
Builds
Compliance reports and dashboards for a financial services client
Domain
Banking and Insurance / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Financial analysis, regulatory compliance knowledge, alert investigation, documentation, reporting
Preferred skills
AML/Compliance experience, high accuracy, analytical thinking
Technologies
AML systems, compliance software
Responsibilities
Review and analyze alerts from AML and compliance systems, Document and track suspicious cases, Support implementation of regulatory requirements, Create reports and overviews
Seniority
Junior, entry-level