Junior Regulatory Compliance Manager (m/w/d)
Core
Junior Regulatory Compliance Manager supporting the compliance team with AML reviews, sanctions/embargo controls, KYC checks, risk analysis, payment monitoring, and regulatory project coordination.
Role type
Junior IC regulatory compliance manager
Builds
Compliance controls and risk assessments for a factoring institution
Domain
Financial services / Regulatory compliance / AML
Required skills
AML review, sanctions and embargo controls, KYC checks, risk analysis, payment monitoring, regulatory analysis, data analysis, process development
Preferred skills
Digital technologies, automation, GenAI agents, business administration, finance, economic law, legal science
Technologies
GenAI agents, automation tools
Responsibilities
Conduct AML reviews and sanctions/embargo controls; Perform KYC checks and risk analyses; Monitor payments and conduct control activities; Analyze and evaluate regulatory requirements; Coordinate data protection and governance topics; Develop and technologize compliance processes
Seniority
Junior, entry-level IC
