Compliance Manager Anti-financial Crime (m/w/d)

Mielebrasil Com Br

Experience in anti-financial crime
Knowledge of aml/ctf regulations
Risk analysis and monitoring skills
You will build an AFC group management and conduct risk analyses

Job Summary

  • You will build an AFC group management and conduct risk analyses.
  • The role involves advising on AFC topics and implementing regulatory requirements.
  • Strong collaboration with various departments is essential for global compliance.

Matching Summary

You will build an AFC group management and conduct risk analyses.

Skills & Requirements

Must-have

  • Experience in Anti-Financial Crime
  • Knowledge of AML/CTF regulations
  • Risk analysis and monitoring skills

Nice-to-have

  • Strong team collaboration skills
  • Excellent presentation and communication skills
  • Ability to work independently

Key Requirements

  • Degree in law or business sciences
  • Several years of experience in a similar role
  • Fluent in German and English

Work Rights

Not specified

Tailored Resume

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