Schulz & Cie. GmbH

Anti-Money Laundering & Compliance Officer

Schulz & Cie. GmbH

full-time

Posted on:

Location Type: Hybrid

Location: Munich • Germany

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Salary

💰 €65,000 - €85,000 per year

About the role

  • Conducting compliance reviews and transaction monitoring
  • Red-flag management and handling of suspicious transaction reports (STR)
  • Preparing and further developing anti-money laundering risk assessments
  • Contributing to policy and implementation concepts for regulatory changes
  • Taking on mandates within the AML officer function, including acting as an appointed AML Officer upon appropriate qualification and formal 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)
  • Confident, structured and client-oriented manner
  • Completed Master’s or Bachelor’s degree, or an equivalent qualification with relevant professional experience
  • Enjoy working independently, with digital tools, and delivering practical, hands-on implementation
Benefits
  • Collaboration with national and international clients (including EU, UK, USA)
  • Diverse projects in the AML and compliance space with close client proximity
  • Structured onboarding and targeted professional development, including support for obtaining required professional certification
  • Opportunity to serve as an AML Officer for financial and non-financial institutions
  • Company pension scheme
  • Fitness and health 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 & Tools
anti-money launderingcompliance reviewstransaction monitoringrisk assessmentsregulatory changessuspicious transaction reportsEBA guidelinesBaFin communicationsMaRiskDORA
Soft Skills
client-orientedstructuredindependent workpractical implementation
Certifications
AML Officer qualification