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Mitarbeiter Geldwäsche Prävention (m/w/d)

OPUS ONE Recruitment GmbH

Full time Mid

📡 Munich 🏙 Munich, Bavaria 📅 Dec 31, 1969 ⏳ Closes Jul 16, 2026

📋 Job Description

The role of Mitarbeiter Geldwäsche Prävention involves maintaining KYC data for corporate clients and ensuring compliance with anti-money laundering regulations. The ideal candidate possesses strong analytical skills, a reliable work ethic, and ideally has experience in KYC processes or a legal background.

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HIRING COMPANY:

OPUS ONE Recruitment GmbH

📡 Munich

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⏳ Closes Jul 16, 2026