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