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 coordinating processes and measures. The ideal candidate will have several years of experience in the field of anti-money laundering and sanctions, as well as excellent communication and persuasion skills.

Tasks

  • Handling of potential money laundering-related issues and the associated coordination of processes and measures
  • Point of contact for employees regarding these topics

Requirements

  • Ideally, a completed degree in law or economics
  • Several years of experience in the area of preventing GWTF and sanctions or audits
  • A passion for tackling complex problems independently and with a focus on finding solutions
  • Enjoy working as part of a team of experts
  • Excellent communication skills and the ability to persuade

We offer

  • A minimum gross monthly salary of €4,095.07 for full-time employment
  • Compensation based on current market rates and your qualifications and experience

Our offer

We are an inclusive employer that welcomes everyone—regardless of age, gender, ethnic background, religion, sexual orientation, disability, or social background. We believe that diversity helps our teams thrive.

Job details

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