Hybrid Compliance Expert – Anti‑Money Laundering (m/f/d)

Posted last month

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About the role

  • Ensure compliance with anti‑money laundering (AML) regulations in the 2nd line of defense
  • Develop and implement effective procedures and tools
  • Contribute to risk analyses related to money laundering, terrorist financing and criminal activity
  • Implement new requirements, e.g., those arising from the EU AML Directive
  • Perform control and monitoring activities
  • Train and raise awareness among employees on the company’s risk culture

Requirements

  • University degree in economics, law or a comparable field
  • At least 3 years of professional experience
  • Strong English skills are a plus
  • Experience in the banking/financial services sector or with auditing firms

Benefits

  • Flat hierarchies and a team-oriented corporate culture
  • Open work culture with flexible working hours
  • Personal responsibility and direct feedback
  • Tailored development opportunities
  • Attractive compensation
  • Option to acquire additional vacation days via salary conversion
  • Partial remote work and up to 18 days per year working from other EU countries
  • Perks such as a job ticket, company bike (JobRad), subsidized staff restaurant and free parking
  • Support for work–family balance
  • Employee events such as Smart Games and company barbecues

Job title

Compliance Expert – Anti‑Money Laundering (m/f/d)

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridGermany

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