Job offer

Senior AML Specialist (all genders)

BTV Vier Länder Bank AG is seeking a Senior AML Specialist to handle potential money laundering-related issues and coordinate related processes. The ideal candidate will have several years of experience in the prevention of money laundering and terrorist financing, as well as excellent communication and persuasion skills.

Tasks

* Handling potential money laundering-related issues and coordinating the associated processes * Serving as the point of contact for employees on these topics

Requirements

* Ideally, a completed degree in law or economics * Several years of experience in the areas of money laundering and terrorist financing prevention, sanctions, and compliance * A passion for tackling complex problems independently and with a focus on finding solutions * A desire to collaborate within a team of experts * Excellent communication skills and the ability to persuade others

We offer

* A minimum gross monthly salary of €4,095.07 for full-time employment * Compensation based on current market rates and reflecting your qualifications and experience * An inclusive work environment that is open to everyone, regardless of age, gender, ethnic background, religion, sexual orientation, disability, or social background

Job details

© 2025 House of Skills by skillaware. All rights reserved.
Our website uses cookies to make navigation easier for you and to analyze the use of the site. You can find more information in our privacy policy.