Kaufmännischer Mitarbeiter / Analyst - Schwerpunkt Regulatorik (m/w/d)
Hybrid
Core
Analyzing customer and business relationships for regulatory compliance and conducting research/analysis under the German Money Laundering Act (GwG).
Role type
Compliance analyst (regulatory)
Builds
Regulatory compliance assessments and investigative reports for financial services clients
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Analytical thinking, investigative curiosity, attention to detail, research skills, MS Office proficiency
Preferred skills
Commercial training or degree in Business Administration/Law/Economics, 1 year of administrative experience, 1 year of MS Office experience
