Spezialist (m/w/d) Compliance/Geldwäsche
Core
Central compliance specialist for anti-money laundering (AML) and counter-terrorist financing (CTF) at a regional development bank in Lower Saxony.
Role type
Compliance specialist (AML/CTF)
Builds
Internal AML/CTF policies, procedures, and control plans for a development bank.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
AML/CTF regulatory knowledge, risk analysis, process management, internal control implementation, reporting, stakeholder advisory, training and awareness building
Preferred skills
Experience in banking or supervised entities, business and legal studies background, technical proficiency
Technologies
Standard IT applications
Responsibilities
Execute control actions based on risk analysis, support development of AML/CTF policies, advise management on compliance processes, handle suspicious case reporting, train staff on AML prevention
Seniority
Mid-level (3–5 years experience)
