Aml Spezialist (m/w/d)

Santander UK

Wien, Austria
Base: € 45.811,22 brutto py; bonus/equity: perform...
Aml/tf/sanctions monitoring systems
Kyc process execution
Aml/tf/sanctions reporting
Support the Compliance & AML department in developing and maintaining policies for preventing money laundering and terrorist financing

Job Summary

  • Support the Compliance & AML department in developing and maintaining policies for preventing money laundering and terrorist financing.
  • Conduct KYC processes, monitor systems, and handle suspicious activity reporting according to internal and regulatory requirements.
  • Benefit from an individual onboarding program, opportunities for professional development, and a dynamic international work environment with flexible working hours and home office options.

Matching Summary

Support the Compliance & AML department in developing and maintaining policies for preventing money laundering and terrorist financing.

Salary

Base: € 45.811,22 brutto per year; Bonus/Equity: performance-related variable component; Benefits: attractive social benefits

Skills & Requirements

Must-have

  • AML/TF/Sanctions monitoring systems
  • KYC process execution
  • AML/TF/Sanctions reporting
  • Risk analysis and assessment
  • MS Office proficiency

Nice-to-have

  • Proactive risk management contribution
  • Team collaboration and support
  • International expert exchange

Key Requirements

  • Minimum 3 years of experience in money laundering prevention
  • Strong knowledge of regulatory requirements (FM-GwG, WiEReG, Sanktionengesetz)
  • Analytical and critical thinking skills
  • Excellent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter