Financial Crime Compliance Specialist

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

Tailored Resume

Cover Letter