Job offer
AML Analyst
BTV Vier Länder Bank AG is seeking an AML Analyst to investigate potential money laundering cases and review payment transactions and customer relationships. The ideal candidate will have completed a relevant degree program and possess prior experience in the field of money laundering or auditing.
Tasks
- Handling of potential money laundering-related matters
- Auditing and Monitoring Payment Transactions and Customer Relationships
- Researching, analyzing, and recording information
Requirements
- Completed specialized training is a plus
- Prior experience in anti-money laundering, auditing, or direct customer service/co-management is preferred
- Willingness to tackle 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.
- Inclusive employer with an open attitude toward all people
Job details
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