About this role
Sachbearbeiter in Compliance / Monitoring - Geldwäscheprävention m/w/d at DZ BANK AG. Location: Frankfurt am Main, Hesse, Germany. Role: investigating alerts, preparing reports, responding inquiries Requirements: Completed bank clerk training or degree in economics/business law, several years' experience in banking or regulated environment (AML, fraud prevention, payments), knowledge of GwG, sanctions/embargoes, KYC, and very good German. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: German