Referent Beauftragtenwesen und stellvertretender Geldwäschebeauftragter Vollzeit oder (m/w/d)
Core
Support the Money Laundering Officer in daily tasks, analyze and assess money laundering risks, investigate suspicious cases, and ensure compliance with anti-money laundering laws.
Role type
Senior Compliance Officer (AML)
Builds
Compliance strategies and risk assessments for a savings bank
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Knowledge of German Money Laundering Act (GwG), risk analysis, reporting, coordination, communication
Preferred skills
AML certification, experience in BCM, outsourcing management, information security
Technologies
GwG, KWG
Responsibilities
Analyze and evaluate money laundering risks, investigate suspicious cases, create reports and opinions, implement and monitor compliance with GwG and KWG, develop strategies to prevent misuse of new products and technologies
Seniority
Mid-Senior, hands-on IC