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Senior Compliance Associate
Kerberos ComplianceSenior Associate Compliance shaping AML compliance portfolio at Kerberos. Engaging in regulatory requirements and developing scalable solutions with a focus on digital business models.
About the role
Key responsibilities & impact- 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
What you’ll need- 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
Benefits
Comp & perks- 30 days of paid vacation plus an additional day off (or the actual public holiday) during Carnival
- Opportunity to use a training budget for courses, coaching, trade shows, or conferences
- Option to invest in your retirement through the Kerberos Pension Scheme (company pension plan, bAV)
- Employee discounts and a subsidized Deutschlandticket (German public transport pass)
- Flexible working in a modern office as well as from home
- Technical equipment provided
- Team events such as summer parties and Christmas celebrations
- CSR initiatives that all Kerberossi can participate in
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
ComplianceAnti-Money LaunderingRisk AnalysisPolicy DevelopmentTransaction Analysis
Soft Skills
Independent WorkStructured ApproachCommunication