Fraud Prevention Specialist in Munich - Join OPUS ONE Recruitment GmbH at OPUS ONE Recruitment GmbH | JobGan

Fraud Prevention Specialist in Munich - Join OPUS ONE Recruitment GmbH

OPUS ONE Recruitment GmbH
Full time Mid
📍 Munich 🏙 Munich, Bavaria ⏳ Closes Jul 16, 2026
📋 Job Description

The role involves supporting the prevention of money laundering by managing KYC data for corporate clients and ensuring compliance with legal requirements. The ideal candidate should possess strong analytical skills and a reliable, independent work ethic.

🕐 Schedule

Monday to Friday, 9 AM – 5 PM (full-time)

🔧 Skills & Technologies
Analytical skills KYC data management Legal compliance Attention to detail German language proficiency

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⏳ Closes Jul 16, 2026
OPUS ONE Recruitment GmbH
📍 Munich
Fraud Prevention Specialist in Munich - Join OPUS ONE Recruitment GmbH
OPUS ONE Recruitment GmbH
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