Compliance Manager (m/w/d) im Bankensektor
Core
Monitoring transactions, assessing customer relationship risks, analyzing customer sanction risks, and reporting suspicious transactions to authorities.
Role type
Compliance Manager
Builds
Internal compliance monitoring and risk assessment processes
Domain
Banking / Financial Services
Required skills
Anti-Money Laundering (AML) regulations, risk assessment, transaction monitoring, sanction screening, regulatory reporting, analytical thinking, communication
Preferred skills
English language proficiency
Technologies
Internal and external compliance tools
Responsibilities
Review warning messages in transaction monitoring, assess risks of new customer relationships, analyze customer sanction risks, process compliance inquiries, monitor embargo incidents and customer due diligence deviations, report suspicious transactions to authorities