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Financial Crime Compliance Specialist
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www.think-ing.de
Fully remote
Aml/tf knowledge
Compliance risk assessment
Regulatory compliance
Skills & Requirements
Must-have
AML/TF knowledge
compliance risk assessment
regulatory compliance
team collaboration
English language proficiency
Nice-to-have
international team experience
proactive attitude
strong communication skills
resolute personality
Key Requirements
Bachelor's degree in Law or Double Degree in Law/ADE
Knowledge of AML/TF products and processes
Experience with compliance risk assessment methodologies
Knowledge of AML/CFT regulations
Work Rights
Not specified
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