AML Analyst

Job description

BTV Vier Länder Bank AG is looking for an AML Analyst (all genders). Here’s what you can expect:

• Handling of Potential Money Laundering-Related Matters
• Review and assessment of reports and/or anomalies

Requirements

What you bring to the table:

• 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

This position is governed by the collective bargaining agreement for bank employees and bankers. The minimum gross monthly salary for this full-time position is €3,710.56. Compensation is based on current market rates and takes into account your qualifications and experience. As an inclusive employer, we welcome all individuals—regardless of age, gender, ethnic background, religion, sexual orientation, disability, or social background—who wish to join our team. We are convinced that diversity helps our teams succeed.