Senior Compliance Associate

Responsibilities

• Shaping the anti-money laundering (AML) compliance portfolio
• Translating regulatory requirements into viable, scalable solutions
• Acting as the designated AML officer and implementing, managing, and monitoring prevention measures
• Supporting risk analyses, policies and procedures
• Supporting control activities related to clients
• Communicating with regulatory authorities
• Analyzing and reporting suspicious transactions
• Designing and delivering training

Requirements

• Degree or vocational training in Law, Business Law, Business Administration (BWL), Compliance, Finance, or related fields
• Several years of professional experience in Compliance and/or AML Compliance
• Strong interest in AML Compliance and willingness to engage with legal topics
• Ability to take responsibility and work independently and in a structured manner
• Knowledge of or interest in digital business models and products

Core Competencies

Demonstrates expertise in Anti-Money Laundering (AML) compliance, including the ability to translate regulatory requirements into effective solutions and manage compliance portfolios. Strong analytical skills for reporting suspicious transactions and supporting risk analyses while effectively communicating with regulatory authorities.