Responsibilities:
- Performing risk assessments for AML and any other criminal activity
- Evaluating reports of suspicious activity and filing suspicious activity reports
- Monitoring compliance with legal regulations and requirements
- Identifying and controlling implementation with new regulatory requirements
- Maintenance of policies and procedures
- Both English & German languages are required
- Degree in law, business, economics, banking or finance or equivalent
- 2-3 years relevant experience
- Knowledge and experience in AML and bank regulation preferred