Deputy Compliance Officer (m/w/d)
Core
Support the steering and monitoring of compliance activities in Germany, focusing on legal and regulatory compliance risk identification and minimization.
Role type
Deputy Compliance Officer (Financial Crime/AML)
Builds
Internal compliance and AML policies, processes, and controls
Domain
Fintech, Payments, Financial Crime
Required skills
Compliance monitoring, Risk assessment, AML transaction analysis, Regulatory reporting, Policy development, Audit support
Preferred skills
Payment processing experience, Merchant Acquiring knowledge, Card Issuing knowledge, Regulatory authority collaboration
Technologies
N/A
Responsibilities
Conduct compliance reviews and risk assessments, Monitor and analyze transactions for suspicious activity, Develop and implement internal compliance and AML policies, Collaborate with external regulatory authorities, Support the Compliance Director and Money Laundering Officer
Seniority
Mid-level, hands-on IC