Experte Compliance / Geldwäsche (d/m/w)

Compliance Expert / Anti-Money Laundering responsible for ensuring compliance with anti-money laundering regulations, developing procedures, and conducting risk analyses. Implement new requirements, train employees, and contribute to the company's risk culture.

Requirements

• Completed university degree in Economics or Law or a comparable study
• At least 3 years of professional experience
• Good English language skills
• Experience in the banking and financial services sector or with an auditing company

Benefits

• Flat hierarchies and a team-oriented corporate culture
• Open work culture with flexibility of working hours, self-responsibility, direct feedback, and fun
• Tailored development opportunities
• Attractive salary
• Possibility of acquiring additional holiday days through salary conversion
• Job ticket
• Job bike
• Subsidized company restaurant
• Free parking
• Employee events (e.g. Smart Games, grill parties)