AML-Analyst (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
AML Analyst providing consultation to business partners and management on AML matters, controlling payment transactions, and verifying suspicious transactions against legal requirements.
Role type
AML Analyst
Builds
Documentation for financial regulatory authorities
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
AML knowledge, transaction control, regulatory compliance, documentation, external authority collaboration
Preferred skills
Economics law or economics degree, organizational skills, independence, technology affinity, MS Office
Technologies
MS Office