Bankkaufmann in der Financial Security (m/w/d)
Hybrid
Core
Implementing and developing processes and measures to combat money laundering and terrorist financing, analyzing customer transaction anomalies, and managing suspicious case reports.
Role type
Financial Security Analyst (AML/CTF)
Builds
Suspicious activity reports and compliance measures for a bank
Domain
Banking / Financial Crime Compliance
Required skills
Process implementation, Transaction analysis, Suspicious case management, Regulatory reporting, MS Office (Excel)
Preferred skills
Prior experience in a comparable position