Mitarbeiter*in Compliance & AML (w/m/d)
Core
Supporting Raiffeisen cooperatives with all compliance matters and preventing money laundering and terrorist financing.
Role type
Compliance & AML specialist
Builds
Regulatory compliance monitoring and projects for Raiffeisen cooperatives
Domain
Banking / Financial Services
Required skills
Legal or economic studies, banking sector experience, compliance expertise, anti-money laundering knowledge, securities and investment activity experience, complex problem analysis, clear communication, flexibility, organizational skills
Preferred skills
None stated
Technologies
None stated
Responsibilities
Supporting Raiffeisen cooperatives on all compliance matters and preventing money laundering and terrorist financing; monitoring regulatory obligations and requirements; working on projects with a focus on Raiffeisen cooperatives' requirements
Seniority
Entry to Mid-level
