AML Specialist

Are you an experienced Compliance Officer?

Do you enjoy working on anti-money laundering and regulatory topics?

Then the role of Compliance Officer might be a great fit for you!

Our client, a leading organisation in the financial services industry, is looking for experts to support them in the area of AML case handling and regulatory compliance.

As a Compliance Officer, you will provide expertise in reviewing prosecutor orders for money laundering indications (MROS relevance) and preparing money laundering reports to MROS when required.

As part of the compliance team, you will focus on delivering the best possible solutions in AML case management and regulatory adherence, ensuring compliance with legal requirements and internal policies.

• Review prosecutor orders and assess money laundering relevance
• Handle AML cases and prepare reports for MROS
• Collaborate with internal stakeholders to ensure compliance standards are met

To succeed in this role, you should have:

• A degree in Business Administration, Law, or a comparable qualification
• Several years of experience in the AML field, ideally within financial services or a regulated industry
• Strong analytical and problem-solving skills
• Excellent communication and teamwork abilities
• A structured and independent working style

• Fluent in German (spoken and written)
• Good command of English for documentation and communication

Experience Level:

Approximately 3 years of experience as a Compliance Officer (not senior level, but above junior level).

Duration:
This is initially a 2-month contract, with the possibility of extension.

Workload:100%

• Flexible working hours and the option for remote work (subject to agreement)

For more information on this Compliance Officer opportunity or any other compliance roles I am currently working on, please send your CV to:

📧 vuk

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