Compliance Officer (m/f/d)

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  • Februar 2023
  • Mai 2023
  • D-Großraum Nürnberg
  • auf Anfrage
  • Remote
  • 25.01.2023
  • 9032

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Projektbeschreibung

Dear all,

For our client in Nuernberg we are seeking several Compliance Officer (m/f/d).

Tasks:
• Compliance alerts treatment relating to money laundering and terrorism financing in line with the policies and procedures oft he company
• Acting as the member of AML Level 2 team; daily investigation and treatment of automated alerts (created on Actimize AML tool) that are escalated from Level 1 team
• Investigation of the cases opened on the Level 2, from external sources other than Actimize
• If necessary, drafting Suspicious Activity Reports according to the internal procedures
• Audit-proof documentation of high quality analysis of the alerts treated
• Documentation of the analysis steps according to the internal operating procedures
• When necessary, drafting Suspicious Activity Reports according to the internal procedures and drafts

Skills:
• Previous experiences in Compliance, AML teams
• Attention to detail and an analytical mind
• Knowledge on German – EU AML regulations (nice to have)
• Experience on Actimize AML (nice to have)
• Business fluent german and good english skills

Start: February 2023
Duration: 4 MM++
Place: Nuernberg
Project: #9032
Application Deadline: 08.02.2023

Are you currently interested and available?
Then please feel free to contact us anytime.

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