Job offer

Senior AML Specialist (all genders)

BTV Vier Länder Bank AG is seeking a Senior AML Specialist who will be responsible for handling potential money laundering-related issues and communicating with internal and external partners. The ideal candidate will have several years of experience in the field of anti-money laundering and counter-terrorist financing, as well as excellent communication and persuasion skills.

Tasks

* Handling potential money laundering-related issues and communicating with internal and external partners regarding these matters * 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 audits * A passion for tackling complex problems independently and with a focus on finding solutions * Enjoyment of working collaboratively 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

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