Aml Spezialist (m/w/d)

SANTANDER CONSUMER BANK S.p.A

Austria
Base: €45,811.22 to €63,000.00 annually; bonus/equ...
3+ years aml prevention experience
Knowledge of fm-gwg and wiereg regulations
Kyc process execution skills
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, screening activities, and preparing suspicious activity reports.
  • The company offers a dynamic international work environment with flexible working 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/Equity: Performance-related variable component included; Benefits: Not specified

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
  • Understanding of major banking processes
  • Analytical thinking and networking skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter