Mitarbeiter (alle*) Geldwäsche und Betrugsprävention
Core
Central operational contact for anti-money laundering (AML) and fraud prevention, ensuring legal requirements are implemented effectively.
Role type
AML and fraud prevention specialist
Builds
Operational measures for AML and fraud prevention
Domain
Banking / Financial Crime
Required skills
Analytical thinking, risk awareness, structured work, ability to simplify complex legal requirements
Preferred skills
Bank training, experience in AML and fraud prevention
Responsibilities
Coordinate with external AML officer, assess AML-relevant matters and suspicious cases, develop risk analyses and rulebooks, conduct training and awareness measures
Seniority
Individual Contributor