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    MLRO in Germany - Munich, Deutschland - Schulz & Cie. Consulting GmbH

    Schulz & Cie. Consulting GmbH
    Schulz & Cie. Consulting GmbH Munich, Deutschland

    vor 5 Tagen

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    Employee
    Beschreibung
    • S+P Compliance Services is a leading provider of compliance services.
    • We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks .

    Tasks

    • KYC checks and transaction monitoring,
    • Red Flag Management and Suspicious Transaction Reporting,
    • Carrying out risk assessments,
    • Participation in technical concepts for the implementation of regulatory innovations as well as
    • Appointed as Compliance Officer for leading financial and non-financial companies

    Requirements

    • Technically interested colleagues (m/f/d) with professional experience
    • Skills on EBA guidelines and BaFin requirements
    • Skills on German Anti Money Laundering Act

    Benefits

    • Cooperation with international customers from US and UK
    • Varied and exciting compliance projects,
    • Independent and proactive work,
    • Further training with proof of expertise for working as a compliance officer
    • Career opportunity as Compliance Officer for financial and non-financial companies
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