A Leading Vendor Finance Company are searching for an AML Specialist for their Dusseldorf office.
- Operational procedures in the delicate areas of compliance and financial crime prevention must be implemented and supported.
- Doing routine daily checks to make sure that internal processes, organizational policies, and the law are being followed
- Participation in the areas of KYC or SAR filing.
- Preparation of evaluations and analyses.
- Excellent quality awareness.
- First experience in project management.
- Someone who has completed their degree within finance.
- Fluency in both German and English.
- Someone who is open minded, team orientated and loyal.
- Several years of practical professional experience in the field of anti-financial crime in a consultancy firm or a bank.
- Someone with very good knowledge of KYC, Compliance, and/or AFC or AML.
If you would like to find out more information, feel free to reach out to George on LinkedIn or the email attached in the post.