Compliance Officer (m/w/d)

Compliance Officer responsible for compliance program, regulations, and risk assessments in the payment processing sector. Develops monitoring tools, dashboards, and risk assessment methods. Provides compliance training to employees and reports to management and supervisory board.

Requirements

• Completed studies in law, commercial law, business administration, or equivalent qualification
• At least 5-8 years of relevant professional experience in the compliance sector
• Fundamental knowledge of relevant regulations (PSD2, AML/LAD, DSGVO, sanctions and export controls, FATF, credit/payment traffic law)
• In-depth experience in KYC/AML programs, transaction monitoring, customer due diligence, sanctions screening
• Extensive knowledge of the PSP ecosystem, payment processing, acquirer/PSP partner management
• Developed analytical skills, strategic thinking, structured working method
• Leadership and coaching competence, strong communication skills, intercultural competence

Benefits

• Flexible working hours
• Home office possibilities
• Mobility concepts
• An open and transparent corporate culture
• Training and further education opportunities
• A strong team where you can contribute your ideas
• Interesting fields of work in a forward-looking company