Mitarbeiter Bankenwesen - Geldwäscheprävention und Meldewesen (w/m/d)
Core
Support Financial Services clients with KYC, AML, and regulatory reporting tasks including customer identification, risk assessment, and documentation.
Role type
Senior IC compliance and reporting specialist (AML/KYC)
Builds
Regulatory reports and customer identification files for Financial Services clients
Domain
Financial Services / Banking / Compliance
Required skills
Customer identification, risk assessment, regulatory reporting, document verification, stakeholder communication, process optimization, knowledge transfer, data analysis, system documentation
Preferred skills
AML software experience (ABACUS, BAIS, SAS, SMARAGD targens), advanced Excel, financial services background
Technologies
MS Office (Excel), ABACUS, BAIS, SAS, SMARAGD targens
Responsibilities
Identify new and existing customers across risk classes, assess ownership structures, verify documents for regulatory filings, support capital/liquidity/gross credit reporting, optimize processes, and mentor new colleagues
Seniority
Mid-Senior, hands-on IC