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Anti-Financial Crime Expert
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Anti-Financial Crime Expert
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Anti-Financial Crime Expert
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Financial Crime Prevention Expert
vor 2 Monaten
Dynamic Role in Financial Crime Prevention
Bankpower GmbH, a leading financial institution, is seeking an experienced Banking Specialist in Anti-Money Laundering to join its team. If you have a strong background in anti-money laundering and compliance, and you want to apply your expertise in a dynamic environment, then this opportunity is for you.
Your Key Responsibilities:- Monitoring and analyzing financial transactions for suspicious activity detection
- Implementing anti-money laundering measures and policies
- Collaborating with internal and external stakeholders on financial crime cases
- Identifying risk factors and developing appropriate actions to mitigate them
- Staying up-to-date with regulatory requirements in the anti-money laundering field
- Completed education or degree in finance or a related field
- Professional experience in anti-money laundering prevention is desirable
- Knowledge of regulatory requirements in the anti-money laundering sector
- Analytical skills and judgment
- Strong communication and teamwork skills
If you see yourself in the described profile and/or are interested in a career change, we look forward to receiving your application documents. Your application should include your salary expectations and availability. We promote diversity and equal opportunities and therefore welcome applications from people with disabilities. All personal formulations in this job posting are to be considered gender-neutral.
