Senior AML Officer - 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/background in Economic/Accounting/Legal area
Analytical and decision making oriented
Excellent communication and organizational skills
Quick learner, motivated, responsible and team player
Full-time hours availability

Correct and precise processing of day-to-day tasks related to banking investigations activities
Managing economic data in order to analyze customer behavior
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.