Mitarbeiter Geldwäschereibekämpfung und Compliance
Core
Ensuring consistent implementation of external and internal AML/CTF regulations and advising staff on compliance matters.
Role type
Compliance Officer (AML/CTF)
Builds
Internal compliance processes and advisory support for the bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF knowledge, regulatory requirements, structured work, quality focus, administrative skills
Preferred skills
Bank training, compliance training, team collaboration, flexibility
