Fachexpert:in Geldwäscheprävention

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Bachelor's degree in finance, law, or a related field., Strong understanding of anti-money laundering regulations and compliance., Excellent analytical and problem-solving skills., Effective communication and interpersonal skills..

Key responsibilities:

  • Conduct thorough investigations into suspicious financial activities.
  • Prepare detailed reports on findings and recommendations.
  • Collaborate with law enforcement and regulatory agencies as needed.
  • Provide training and guidance to staff on compliance procedures.

Raiffeisenverband Salzburg logo
Raiffeisenverband Salzburg http://www.rvs.at
1001 - 5000 Employees
See all jobs

Required profile

Experience

Related jobs