AML Experte (m/w/d)
Hybrid
Core
Implementing and optimizing anti-money laundering (AML) and counter-terrorist financing processes, monitoring customer transactions, and handling suspicious case reports.
Role type
AML Expert (IC)
Builds
AML compliance processes and transaction monitoring systems
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
AML process implementation, transaction monitoring, suspicious case analysis, regulatory reporting, stakeholder coordination
Preferred skills
English language proficiency, MS Office proficiency
Technologies
MS Office
Responsibilities
Implement and optimize AML and counter-terrorist financing processes, monitor customer transactions for suspicious activity, create and process suspicious case reports, collaborate with internal departments and regulatory authorities
Seniority
Mid-level, hands-on IC