Aml Spezialist (m/w/d)

Santander

Wien, Austria
Base: € 45.811,22; bonus/equity: not specified; be...
Experience in aml/tf prevention
Knowledge of regulatory requirements
Kyc process execution
The role involves supporting the Compliance & AML department in developing and maintaining compliance policies

Job Summary

  • The role involves supporting the Compliance & AML department in developing and maintaining compliance policies.
  • You will conduct KYC processes and monitor AML/TF activities according to internal guidelines.
  • The position offers opportunities for professional development in a dynamic international environment.

Matching Summary

The role involves supporting the Compliance & AML department in developing and maintaining compliance policies.

Salary

Base: € 45.811,22; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Experience in AML/TF prevention
  • Knowledge of regulatory requirements
  • KYC process execution

Nice-to-have

  • Experience with anti-money laundering software
  • Analytical skills and quality awareness
  • Team-oriented work culture

Key Requirements

  • Minimum 3 years of experience in AML
  • Very good German and English skills
  • Ongoing/completed studies in law or business

Work Rights

Not specified

Tailored Resume

Cover Letter