Compliance Analyst supporting the management of compliance models and processes at Tenpo. Contributing to building a solid compliance culture focusing on crime prevention and data protection.
About the role
- Compliance Manager at Schulz & Cie. Consulting GmbH, offering KYC checks and transaction monitoring services for financial institutions. Focused on risk assessments in compliance management.
Responsibilities
- KYC checks
- Transaction monitoring with sanctions and embargo screening
- Red-flag monitoring and case analyses
- Conducting risk assessments
Requirements
- Candidates (m/f/d) with a strong professional interest and relevant work experience
- Familiarity with EBA guidelines and BaFin communications
- Knowledge of the German Anti-Money Laundering Act (Geldwäschegesetz)
- Bachelor's or Master's degree
Benefits
- Training with certification for the role of Compliance Officer
- Career opportunity as a Compliance Officer with nationally and internationally active financial and non-financial companies
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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