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    Geldwäsche Officer:in in Deutschland - Munich, Deutschland - Schulz & Cie. Consulting GmbH

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    Employee
    Beschreibung

    Wir suchen dich als Geldwäsche Officer (m/w/d) für das S+P Compliance Team

    Aufgaben

    • Compliance Checks und Transaktion-Monitoring,
    • Red Flag-Management und Suspicious Transaction Reporting,
    • Durchführung von Risk Assessments,
    • Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen sowie
    • Bestellung als Geldwäsche Officer für führende nationale und internationale Unternehmen

    Branche

    • Banken
    • FinTechs
    • Finanzunternehmen
    • Wertpapierdienstleister
    • Kapitalverwaltungsgesellschaften

    Qualifikation


    Wir wünschen uns für das S+P Compliance Team

    • fachlich interessierten Kollegen (m/w/d) mit Berufserfahrung
    • Skills zu EBA guidelines, BaFin Verlautbarungen, MaRisk und BAIT
    • sicheres und kundenorientiertes Auftreten
    • Master-Studium

    Benefits


    Wir bieten Dir im S+P Compliance Team:

    • Zusammenarbeit mit internationalen Kunden aus US und UK
    • abwechslungsreiche und spannende Compliance Projekte,
    • selbständiges und proaktives Arbeiten,
    • Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Geldwäsche Officer
    • Karriere-Chance als Geldwäsche Officer für Finanz- und Nicht-Finanzunternehmen
    • Remote und standort-unabhängig
    • Arbeite dort, wo Du gerne lebst.

    Bitte senden uns deinen CV mit deinen Skills zu. Danke



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