Senior Consultant Risk & Regulatory
ARREBA Consulting GmbH
Compliance Manager
Schulz & Cie. GmbH
full-time
Posted on:
Location Type: Hybrid
Location: Munich • 🇩🇪 Germany
Visit company websiteJob Level
Mid-LevelSenior
About the role
- KYC checks
- Transaction monitoring including sanctions and embargo screening
- Red flag monitoring and case analyses
- Conducting risk assessments
Requirements
- Professionally motivated candidates (m/f/d) with relevant work experience
- Knowledge of EBA guidelines and BaFin communications
- Knowledge of the German Anti‑Money Laundering Act (GwG)
- Bachelor's or Master's degree
Benefits
- Continuing education with certification qualifying you for the role of Compliance Officer
- Career opportunity as a Compliance Officer with national and international financial and non‑financial companies
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
professionally motivated
Certifications
Bachelor's degreeMaster's degree