Specialist AML & KYC-Prüfung (m/w/d)

We are looking for a Specialist AML & KYC Examination to implement initial AML and KYC examination, analyze company statements, and escalate complex cases. You will have the opportunity to work in a forward-looking company with a highly qualified team.

Requirements

• Completed studies (e.g. Economics, Law, Finance) or a suitable commercial education
• Several years of professional experience in the AML/KYC area, ideally in the financial services, banking, or insurance industry
• In-depth knowledge of the relevant AML and KYC regulations
• Basic knowledge in risk management and handling complex cases
• Very good knowledge of German (mother tongue or conversational level)
• Good English knowledge in spoken and written form

Benefits

• Flexible working hours and home office options
• Modern mobility concepts
• An open and transparent corporate culture
• Targeted training and development opportunities
• An engaged, highly qualified team, where your ideas are welcome
• Varied tasks in a forward-looking company