Expert - Financial Crime Compliance- Risk Management

Job description

Expert - Financial Crime Compliance- Risk Management

Tasks

• optimize processes to increase overall efficiency, improve quality and increase customer satisfaction

Requirements

• Higher studies (preferably in economics, law or related fields)
• Experience in this area is preferred
• Fluent communication in English
• At least 5 years of experience in a similar position in a financial institution (in the area of control)
• practical knowledge of KYC/AML processes

We offer

• Investment in further development: measures to improve skills and continuous training (Udemy, e-learning, e-letters, weekend training trips, training grants)
• Stable employment conditions: become part of our stable and dynamically growing organization and part of our large family
• Health and safety: medical package, access to mindfulness platform, employee pension plans, cancer screening program

Working conditions

• Equipping the workplace with the required technology
• Flexible approach to remote work
• Allowances for weekend trips and the opportunity to work remotely from anywhere in the world (e.g. Bali, Dominican Republic, South Africa)
• an office space that is tailored to your needs and personality