FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
AML & Compliance Officer – m/f/d
Schulz & Cie. GmbHGeldwäsche- und Compliance Officer:in für Schulz & Cie., einen Full-Service-Compliance-Dienstleister. Durchführung von AML-Prüfungen, Transaktionsmonitoring und Risikoanalysen für Finanz- und Nicht-Finanzunternehmen.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) compliance, including transaction monitoring, risk analysis, and regulatory implementation. Possesses strong knowledge of relevant regulations and the ability to manage suspicious activity reports effectively.
Highest-signal resume keywords
Anti-Money Laundering (AML) PreventionCompliance ReviewsTransaction MonitoringMoney Laundering Reporting Officer QualificationRegulatory Requirements Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance ReviewsTransaction MonitoringAnti-Money Laundering (AML) Risk AnalysisRegulatory ImplementationSuspicious Activity Reports (SAR) Management
Soft Skills
Client-Oriented MannerStructured ApproachIndependent Work
Tools & Technologies
Digital Tools
Certifications & Qualifications
Money Laundering Reporting Officer Qualification
Industry Keywords
EBA GuidelinesBaFin CommunicationsMaRiskDORAFinancial ServicesFinTechCrypto CompaniesAsset ManagementSecurities InstitutionsPayment Service Providers
About the role
Key responsibilities & impact- Conduct compliance reviews and perform transaction monitoring
- Red-flag management and handling of suspicious activity reports (SAR)
- Preparation and ongoing development of anti-money laundering risk analyses
- Contribute to technical and implementation concepts for regulatory changes
- Assume mandates within the Money Laundering Reporting Officer function, including serving as the appointed Money Laundering Reporting Officer after appropriate qualification and formal appointment
- Support banks and financial service providers, FinTechs and crypto companies, asset management firms and securities institutions, payment service providers, as well as large non-financial corporations
Requirements
What you’ll need- Several years of professional experience in anti-money laundering (AML) prevention and/or compliance
- Solid knowledge of relevant regulatory requirements, e.g., EBA Guidelines, BaFin communications, MaRisk and DORA
- Completed Master's or Bachelor's degree, or a comparable qualification with relevant professional experience
- Confident, structured and client-oriented manner
- Enjoy working independently and with digital tools
- Willingness to implement regulatory requirements in a practical, hands-on manner
- Appropriate qualification and formal appointment for the role of Money Laundering Reporting Officer
Benefits
Comp & perks- Work with national and international clients (including EU, UK, USA)
- Varied projects in the AML and compliance field with close client engagement
- Structured onboarding and targeted professional development including certification
- Opportunity to serve as Money Laundering Reporting Officer for financial and non-financial companies
- 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