Job offer
AML Analyst
BTV Vier Länder Bank AG is seeking an AML Analyst to handle potential money laundering-related issues and to review and analyze customers and payment transactions. The position requires a completed degree, prior experience in money laundering or auditing, and a strong, assertive personality.
Tasks
- Handling of potential money laundering-related matters
- Verification and Assessment of Customers and Payment Transactions
- Research and Analysis
Requirements
- Completion of relevant professional training is preferred
- 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.
- An inclusive work environment as part of a diverse team
Job details
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