Your tasks

• Processing and analysis of AML-relevant issues
• Conducting customer checks as part of KYC and Know Your Customer processes.
• Verification, updating and documentation of customer master data and beneficial owners
• Conducting risk-based customer and transaction checks
• Analysis of suspicious transactions and identification of potential money laundering, terrorist financing or sanctions risks
• Preparation of verifiable audit notes, case files and internal reports
• Preparation and support of suspicious activity reports to the responsible authorities
• Conducting PEP, sanction and adverse media screenings
• Support in risk classification of customers, business relationships and countries
• Handling compliance requests from specialist departments, branches and international units
• Participation in the implementation of regulatory requirements and internal AML guidelines.
• Support with control activities, audits, internal reviews and regulatory reviews
• Identification of process gaps and participation in the optimization of AML processes and controls
• Close collaboration with Compliance, Legal, Risk and Operations

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