Digging up jobs…
Digging up jobs…
Posted to a public group or feed. Check the post itself before applying. · Posted yesterday
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Fluent German language skills, both written and spoken — this is the most important requirement. Strong analytical and problem-solving abilities. Excellent attention to detail and ability to work with large amounts of information. Good written communication skills, particularly in German. Ability to follow procedures and work in a regulated banking environment. Previous experience in AML, KYC, transaction monitoring, financial crime compliance, or banking is an advantage but not mandatory, depending on the candidate's profile. What We Offer The opportunity to join a large-scale Anti-Financial Crime project within the banking sector. Professional experience in AML and financial crime prevention. A structured working environment with opportunities to develop your analytical and compliance skills. Collaboration with an international team in a German-speaking environment.
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