Job offer
Money Laundering & Sanctions Officer (all genders)
BTV Vier Länder Bank AG is looking for a Money Laundering & Sanctions Officer who will be responsible for monitoring compliance with due diligence obligations and the prevention of terrorist financing. The ideal candidate will have experience in money laundering prevention and have excellent communication and persuasion skills.
Job description
Money Laundering & Sanctions Officer (all genders)Tasks
- Monitoring compliance with due diligence obligations relating to the prevention of money laundering
- Prevention of terrorist financing and compliance with financial sanctions
- Creation of suspicious activity reports
- Responding to local inquiries from internal and external auditors and authorities
- Organization of training for sales employees in the area of money laundering/terrorist financing and financial sanctions
Requirements
- Completed business/legal studies (an advantage)
- Several years of experience in the prevention of money laundering/terrorist financing and sanctions (certificate of competence available)
- Enthusiasm for tackling complex problems independently and in a solution-oriented manner
- Assertive and reliable personality
- Excellent communication skills and persuasiveness
- Enjoy working and collaborating in a team of experts
We offer
- A performance-based salary system
- A varied field of work
Job details
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