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

miele.kz

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 awareness measures.
  • Collaboration with various departments and communication with regulatory authorities is essential.

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 abilities
  • Analytical and conceptual thinking

Key Requirements

  • Degree in Law or Business
  • Several years of experience in a similar role
  • Fluent in German and English

Work Rights

Not specified

Tailored Resume

Cover Letter