Anti Money Laundering and Financial Sanctions Specialist

vor 3 Wochen

Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft Vollzeit

Job Title: Anti Money Laundering and Financial Sanctions Specialist

The Bank for Tirol and Vorarlberg AG, a leading financial institution in Austria, is seeking a highly skilled professional to join its team. With a strong presence in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol, the bank offers a unique opportunity to work in a dynamic and growing environment.

Key Responsibilities:

  • Coordinate communication between sales, local AML officers, and AML team to ensure seamless collaboration and effective risk management.
  • Investigate potential money laundering cases, applying in-depth knowledge of regulatory requirements and industry best practices.
  • Contribute to the development of local strategies, procedures, and controls to ensure compliance with AML, CTF, and financial sanctions regulations.
  • Monitor compliance with AML, CTF, and financial sanctions regulations, identifying areas for improvement and implementing corrective actions.
  • Assist in responding to inquiries from internal and external auditors and authorities, providing accurate and timely information.
  • Support in identifying training needs for sales employees and provide training in AML and financial sanctions, ensuring a high level of expertise within the organization.

Requirements:

  • Prior knowledge in AML or relevant banking experience, with a strong understanding of regulatory requirements and industry best practices.
  • Ability to solve complex problems independently, with a high level of analytical and critical thinking skills.
  • Strong personality with a collaborative spirit, able to work effectively in a team of experts.
  • Ability to adapt to changing priorities and deadlines, with a high level of flexibility and adaptability.

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