Mitarbeiter Beauftragtenwesen (m/w/d)
Core
Supporting the Money Laundering Officer and WpHG Compliance Officer in implementing legal and regulatory requirements for anti-money laundering and fraud prevention.
Role type
Compliance support specialist (AML/WpHG)
Builds
Internal compliance processes and monitoring systems
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Analytical thinking, attention to detail, IT affinity, structured work, independent work, responsibility
Preferred skills
Vocational training in banking or commercial field
Responsibilities
Supporting the Money Laundering Officer and Compliance Officer with legal and regulatory tasks, participating in regular control and monitoring actions, working on the administration and development of monitoring systems, supporting the implementation of new legal requirements and internal process development
