Job offer

AML Analyst

BTV Vier Länder Bank AG is seeking an AML Analyst to investigate potential money laundering cases, analyze payment transactions, and research information. The position requires a relevant degree, prior experience in the field of money laundering, and a strong, assertive personality.

Tasks

  • Handling of Potential Money Laundering-Related Matters
  • Review and analysis of payment transactions
  • Research and analysis of information

Requirements

  • Completed specialized training is a plus
  • Prior experience in anti-money laundering, auditing, or direct customer service/co-management is preferred
  • A passion for tackling complex problems independently and with a focus on finding solutions
  • Assertive personality
  • Enjoy working as part of a team of experts

We offer

  • Minimum full-time salary: €3,710.56 gross per month
  • Remuneration is based on current market developments and takes into account your qualifications and experience.
  • An inclusive work environment as part of a diverse team

Job details

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