Aml Spezialist (m/w/d)

Santander Consumer Bank

Austria
Base: €45,811.22 to €63,000.00 annually; bonus: pe...
3+ years aml prevention experience
Knowledge of fm-gwg and wiereg regulations
Experience with kyc and screening systems
The role involves supporting the Compliance & AML department in developing and maintaining anti-money laundering policies

Job Summary

  • The role involves supporting the Compliance & AML department in developing and maintaining anti-money laundering policies.
  • Candidates will be responsible for conducting KYC processes, system controls, and preparing suspicious activity reports.
  • The position offers a dynamic international work environment with flexible hours and home-office options.

Matching Summary

The role involves supporting the Compliance & AML department in developing and maintaining anti-money laundering policies.

Salary

Base: €45,811.22 to €63,000.00 annually; Bonus: Performance-related variable component included; Benefits: Attractive social benefits including medical measures and events

Skills & Requirements

Must-have

  • 3+ years AML prevention experience
  • Knowledge of FM-GwG and WiEReG regulations
  • Experience with KYC and screening systems
  • Strong analytical and networking skills

Nice-to-have

  • Experience with money laundering software
  • Knowledge of essential banking processes
  • Fluency in English and German languages

Key Requirements

  • Completed degree in Law, Business Law, or Economics
  • Minimum 3 years of experience in money laundering prevention
  • Very good knowledge of Austrian AML regulations (FM-GwG, Sanktionengesetz)

Work Rights

Not specified

Tailored Resume

Cover Letter