Money Laundering & Sanctions Officer (all genders)

Job description

Tasks

• Prevention of terrorist financing and compliance with financial transactions
• Reporting 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 operations

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
• Assertiveness and reliability
• Excellent communication skills and persuasiveness
• Enjoy working and collaborating in a team of experts

We offer

• A performance-based salary system
• A varied working environment

Support and inclusion

• We are an inclusive employer and open to all people - regardless of age, gender, ethnic origin, religion, sexual orientation, disability and social background
• Applications from people with disabilities are expressly encouraged