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
Kyc process execution skills
This role supports the Compliance & AML department in developing and maintaining anti-money laundering and counter-terrorist financing guidelines

Job Summary

  • This role supports the Compliance & AML department in developing and maintaining anti-money laundering and counter-terrorist financing guidelines.
  • The position involves conducting KYC processes, monitoring systems for sanctions, and preparing reports on suspected money laundering cases.
  • The company offers a dynamic international work environment with flexible working hours, home office options, and attractive social benefits.

Matching Summary

This role supports the Compliance & AML department in developing and maintaining anti-money laundering and counter-terrorist financing guidelines.

Salary

Base: €45,811.22 to €63,000.00 annually; Bonus: Performance-related variable component included; Benefits: Health measures, events, and bonus payments

Skills & Requirements

Must-have

  • 3+ years AML prevention experience
  • Knowledge of FM-GwG and WiEReG regulations
  • KYC process execution skills

Nice-to-have

  • Experience with money laundering software
  • Analytical thinking and networking skills
  • Project participation in AML/TF/Sanctions

Key Requirements

  • Completed degree in Law, Business Law, or Economics
  • Minimum 3 years experience in money laundering prevention
  • Fluent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter