MLRO in Germany
Posted on :
01-11-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
01-11-2022
Job Description
Req ID : 1748324
- S+P Compliance Services is a leading provider of compliance services.
- We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks .
Tasks
- KYC checks and transaction monitoring,
- Red Flag Management and Suspicious Transaction Reporting,
- Carrying out risk assessments,
- Participation in technical concepts for the implementation of regulatory innovations as well as
- Appointed as Compliance Officer for leading financial and non-financial companies
Requirements
- Technically interested colleagues (m/f/d) with professional experience
- Skills on EBA guidelines and BaFin requirements
- Skills on German Anti Money Laundering Act
Benefits
- Cooperation with international customers from US and UK
- Varied and exciting compliance projects,
- Independent and proactive work,
- Further training with proof of expertise for working as a compliance officer
- Career opportunity as Compliance Officer for financial and non-financial companies
Employment Type
Full Time
Key Skills
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