AML Geldwäsche (Junior) Specialist (m/w/d) im Bankenwesen
Hybrid
Core
Verify suspicious transactions for legal compliance, implement new internal AML/TF policies, and liaise with law enforcement.
Role type
Junior AML Specialist
Builds
Internal AML/TF policies and procedures
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
Transaction monitoring, regulatory compliance, policy implementation, law enforcement liaison, risk assessment
Preferred skills
Anti-Money Laundering (AML) knowledge, Terrorist Financing (TF) knowledge
Technologies
N/A
Responsibilities
Review suspicious transactions for legal compliance, Support implementation of new internal AML guidelines, Communicate with law enforcement agencies, Implement new workflows for AML and TF
Seniority
Junior, entry-level or early career