DG
Referent in Organisationsentwicklung and Governance supporting compliance and development at Diakonie Mark - Ruhr. Involved in building internal controls and quality frameworks in a social organization.
About the role
- Compliance Analyst focusing on AML and BCFT compliance for GuestWorld. Ensuring customer due diligence and analyzing compliance risks in a dynamic work environment.
Responsibilities
- Analyze clients' money laundering risk, ensuring the implementation of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) measures in accordance with Group procedures
- Perform real-time transactional monitoring analyses, as well as behavioral assessments
- Conduct enhanced due diligence on clients (EDD and KYC), including preparation and drafting of the corresponding reports
- Analyze counterparties and ensure the handling of transactional alerts
- Assess money laundering (AML) and terrorist financing (CFT) risk, proposing appropriate measures to mitigate identified risks
Requirements
- Secondary education (12th grade) and/or Bachelor's degree (or equivalent experience)
- Professional experience in Compliance roles, particularly in the area of AML/CFT
- High analytical rigor and strong ethical standards
- Ability to act proactively in mitigating risks and promoting regulatory compliance
- Good communication, organizational, and decision-making skills
- Intermediate English (preferred)
Benefits
- Competitive salary and benefits package
- Continuous training and specific certifications
- Opportunity for growth and professional development
- Dynamic and collaborative work environment
- Growing company with a promising future
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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