Senior AML Spezialist/in (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Core
Develop, implement, and monitor AML and KYC programs; identify and assess money laundering and compliance risks; monitor transactions and file suspicious activity reports.
Role type
Senior AML Specialist (Financial Services)
Builds
Compliance frameworks and risk mitigation measures for banking clients
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML program development, KYC implementation, risk assessment, transaction monitoring, regulatory reporting, staff training, policy development, regulatory liaison
Preferred skills
Advanced Excel, analytical thinking, independent work style
Technologies
MS Office (Excel)
Responsibilities
Develop and implement AML and KYC programs; Identify and evaluate money laundering and compliance risks; Monitor transactions and prepare suspicious activity reports; Train employees on AML and KYC requirements; Collaborate with regulatory and law enforcement authorities; Update internal AML and KYC policies
Seniority
Senior, hands-on IC