An exciting Payments Provider under Global Banking Group are currently on the search for an AML Specialist for their Munich office.
- Investigation of client transaction abnormalities using deployed monitoring tools and other sources of information.
- Conducting checks to ensure that legal and supervisory requirements are being followed
- Processing of suspicious cases and notifying the Financial Intelligence Unit of questionable actions.
- Employee education on AML issues.
- Exchanges and collaborations are frequent between internal divisions and the supervisory and investigative agencies.
- Competent point of contact for the board of directors and the employees on money laundering issues.
- Someone who has completed their studies in the banking field.
- Fluency in both German and English.
- Someone who is open minded, team orientated and loyal.
- Someone with very good analytical and communication abilities.