AML Expert-German Speaker(minimum B2)

We share one common purpose – empowering communities to progress.
We are change makers, and we are not afraid of thinking big. Are you one of us?

• Very good German skills (min. B2 level)
• English medium level is a plus
• Economic/Accounting studies
• Legal knowledge is a plus
• Experience in Anti Money Laundering banking area
• Risk awareness
• Analytical and decision making approach
• Excellent communication and organizational skills
• Quick learner, proactive, motivated, responsible and team player
• Full-time schedule availability

- Correct and precise processing of day-to-day tasks related to banking investigations activities in Anti Money Laundering area
- Managing economic data in order to analyze the customer’s financial behavior
- Suspicious Activity Investigation and decision making, involving all necessary actors
- Process documenting using good synthesis and argumentation
- Efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures
- Developing of know-how aimed at continuous improving of own activity
- Sharing knowledge inside the team, creating and maintaining good communication relationships with all involved departments

Please be informed that for including you in the recruiting process we will need your specific consent according to General Regulations on the Protection of Personal Data.