Spezialist (m/w/d) Geldwäsche, Compliance und Betrugsprävention
Core
Specialist for money laundering, compliance, and fraud prevention ensuring the bank meets regulatory requirements.
Role type
Specialist in money laundering, compliance, and fraud prevention
Builds
Risk analysis and mitigation measures, regulatory reporting, and internal training programs
Domain
Banking / Financial Services / Compliance
Required skills
Money laundering prevention, Compliance, Fraud detection, Risk analysis, Regulatory reporting, Internal training
Preferred skills
Bank training, Bankfachwirt or Bankbetriebswirt certification, Knowledge of GwG, KWG, and MaRisk
Responsibilities
Create and update risk analyses and derive security measures, Process suspicious cases and monitor alerts, Communicate with competent authorities, Monitor compliance with legal and supervisory requirements, Advise and train business units on compliance topics
