Compliance Officer (w/m/d) AML - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Develop AML strategies, monitor legal changes, and implement anti-money laundering measures for a banking client.
Role type
Compliance Officer (AML)
Builds
Internal compliance policies and AML prevention solutions
Domain
Banking / Financial Services
Required skills
AML strategy development, regulatory monitoring, project management, MS Office
Preferred skills
Banking industry experience, knowledge of relevant laws and standards
Responsibilities
Conduct thorough analyses and develop risk mitigation strategies, Monitor legal changes and update internal regulations, Collaborate with internal teams and external partners, Implement effective anti-money laundering measures, Plan and execute projects and special tasks
