Schulz & Cie. GmbH

Anti-Money Laundering & Compliance Officer

Schulz & Cie. GmbH

full-time

Posted on:

Location Type: Hybrid

Location: München • Germany

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Salary

💰 €65,000 - €85,000 per year

Job Level

Junior

About the role

  • Conduct compliance reviews and transaction monitoring
  • Manage red-flag cases and handle suspicious transaction reports (STR)
  • Prepare and further develop anti-money laundering risk analyses
  • Contribute to technical and implementation concepts for regulatory changes
  • Take on mandates related to the MLRO function, including acting as an appointed Money Laundering Reporting Officer (MLRO) following appropriate qualification and appointment

Requirements

  • Several years of professional experience in anti-money laundering prevention and/or compliance
  • Solid knowledge of relevant regulatory requirements (e.g., EBA guidelines, BaFin communications, MaRisk, and related frameworks such as DORA)
  • Professional, structured, and client-oriented demeanor
  • Completed Master's or Bachelor's degree or an equivalent qualification with relevant professional experience
  • Enjoy working independently, using digital tools, and implementing practical solutions
Benefits
  • Work with national and international clients (including EU, UK, USA)
  • Diverse AML and compliance projects with close client engagement
  • Structured onboarding and targeted development, including professional certification
  • Opportunity to serve as Money Laundering Reporting Officer (MLRO) for financial and non-financial companies
  • Company pension scheme
  • Fitness and wellness programs, including a fitness pass
  • State-of-the-art IT equipment (high-end laptop, VPN, headset & mobile suite)
  • Flexible working hours, flat hierarchies, and a professional, collegial team

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
anti-money launderingcompliance reviewstransaction monitoringrisk analysisregulatory changesMoney Laundering Reporting Officer (MLRO)suspicious transaction reports (STR)
Soft skills
professional demeanorstructured approachclient-orientedindependent workproblem-solving
Certifications
Master's degreeBachelor's degree