Mitarbeiter Beauftragtenwesen (m/w/d)
Core
Support the Money Laundering Officer and Securities Compliance Officer in implementing legal and regulatory requirements for anti-money laundering, fraud prevention, and securities compliance.
Role type
Compliance operations specialist (AML/Fraud Prevention)
Builds
Internal compliance processes and monitoring systems
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Analytical thinking, attention to detail, IT affinity, structured work, independent work, responsibility
Preferred skills
None stated
Technologies
None stated
Responsibilities
Support the Money Laundering Officer and Compliance Officer with legal and regulatory tasks; Participate in regular control and monitoring activities; Work on the administration and development of monitoring systems; Support implementation of new legal requirements and internal process development
Seniority
Entry-level to Mid-level, open to career changers
