Geldwäschebeauftragter / AML & Fraud Prevention Officer (m/w/d)
Core
Central point of contact for management, departments, auditors, and authorities responsible for AML, fraud prevention, and risk analysis.
Role type
AML & Fraud Prevention Officer
Builds
Internal control and security systems for money laundering and fraud risks
Domain
Financial services / Regulatory compliance
Required skills
AML risk analysis, fraud risk analysis, regulatory reporting, KYC/KYB, beneficial owner identification, PEP screening, sanctions screening, internal audit support, training delivery
Preferred skills
Fraud management experience
Technologies
GwG, KYC, KYB, PEP, Sanctions
Responsibilities
Conduct risk analysis for money laundering, terrorism financing, and fraud; develop and implement internal control systems; analyze suspicious activities and file reports with authorities; support internal and external audits; track regulatory developments; deliver training on AML and fraud risks
