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
Domain
Banking / Financial Services
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
Implement and develop AML and fraud prevention measures, act as central contact for the external AML officer, assess AML-relevant matters and suspicious cases, support risk identification and minimization, create and maintain risk analyses and rulebooks, participate in audits, conduct training and awareness measures
