Compliance Specialist AML & KYC (m/w/d)
Core
Central responsibility for anti-money laundering (AML), Know Your Customer (KYC), sanctions, and embargoes within a financial institution.
Role type
Compliance Specialist (AML & KYC)
Domain
Financial Services / Regulatory Compliance
Required skills
AML processes, KYC, sanctions screening, risk assessment, regulatory analysis, internal controls, policy development, staff training
Preferred skills
Experience in banking or leasing, process optimization, stakeholder management
Technologies
N/A
Responsibilities
Monitor regulatory requirements and active transactions, develop AML and compliance processes, assess money laundering and sanctions risks, conduct risk analyses and audits, prepare suspicious activity reports, create and update internal standards, act as central contact for internal and external auditors and authorities, conduct AML training
Seniority
Mid-level, operational IC