1 Stellenangebot für Investigative Specialist
Stellenangebote Investigative Specialist Jobs
Job vor 8 Tagen bei Mindmatch.ai gefunden
Bitpanda LA
• AT- 9 Wien
[. .. ] who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Lets go Your Mission [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] As a Specialist, AFC Compliance Advisory Oversight at Bitpanda, you will play a key role in strengthening and evolving our Anti-Financial Crime (AFC) Compliance framework. You will drive second-line oversight activities through quality assurance, control testing, complex financial crime investigations, and expert advisory, helping ensure our controls remain effective, scalable, and [. .. ] complex legal entities, and preparing or assessing Suspicious Activity Reports (SARs) under Austrian and/or German AML/ CFT requirements is highly desirable. Technical Analytical Competence: You possess strong analytical and investigative skills, with the ability to interpret structured data and translate insights into risk-based decisions and compliance improvements. Experience extracting and analysing data using Snowflake SQL or similar tools is a strong advantage, enabling you to identify risk indicators, monitor control effectiveness, and support data-driven enhancements to the AFC [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Investigative specialist pro Jahr?
Als Investigative specialist verdient man zwischen EUR 45.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Investigative Specialist Jobs?
Aktuell gibt es auf JobRobot 1 offene Stellenanzeige für Investigative Specialist Jobs.
In welchen Bundesländern werden die meisten Investigative Specialist Jobs angeboten?
Die meisten Stellenanzeigen für Investigative Specialist Jobs werden derzeit in Schleswig-Holstein (0 Jobs), Thüringen (0 Jobs) und Baden-Württemberg (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Investigative Specialist Jobs?
Investigative Specialist Jobs gehören zum Berufsfeld Finanzwesen.
