Appropriate qualification preferably focusing on Finance/Banking/Law and 3-5 years of relevant practical experience Good knowledge of financial markets and investment instruments Proficiency with MS Word, MS Excel and MS Power Point Fluency in both written and spoken German and English Understanding of AML Concepts and rationale for implementation of an AML Program Current application of the 3rd EU Directive on AML to the work being performed at your present company. Required Competencies - Ability to influence based on sound reasoning and demonstration of relevant skills. Proven ability to work independently in a high volume environment Strong analytical and computer skills Project Management Skills Effective Communicator Ability to work under pressure Analytical approach with research skills Capable of working independently and to deadlines Motivated, flexible, open personality; team based approach

Die Stellenanzeige AML Compliance Officer (f/m) von State Street Bank GmbH wurde zuletzt aktualisiert am 05.04.2016.

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