Bankkauffrau in der Geldwäschebekämpfung (m/w/d)
Hybrid
Core
Implementing and developing processes to limit money laundering and terrorism financing, analyzing customer transactions, and handling suspicious case reports.
Role type
Anti-Money Laundering (AML) Specialist
Builds
Internal AML processes and compliance reporting for a bank
Domain
Banking / Financial Crime Compliance
Required skills
Bank-specific vocational training, transaction analysis, case investigation, MS Office, German (fluent), English (fluent)
Preferred skills
Experience in banking, independent work, solution-oriented approach
Responsibilities
Implement and develop AML processes, analyze suspicious customer transactions, create and process suspicious case reports, collaborate with internal departments and authorities