Bankkaufmann (m/w/d)* im Projektteam - Bereich: Complianc...
Core
Supporting a project team in compliance, KYC, and anti-money laundering projects for a leading international bank.
Role type
Senior compliance project specialist
Builds
Regulatory compliance frameworks and processes
Domain
Banking / Financial Services / Compliance
Required skills
Project management, Regulatory analysis, Process optimization, Change management, Data analysis, Reporting
Preferred skills
Data analysis, Reporting
Technologies
MS Office
Responsibilities
Participate in compliance, KYC, and anti-money laundering projects; Plan, coordinate, and implement regulatory requirements; Analyze, conceptualize, and optimize processes; Support transformation processes and new regulatory requirements.
Seniority
Senior, hands-on IC
