Compliance Analyst

Schulz & Cie. GmbH

Compliance Analyst für KYC, Due Diligence und regulatorische Prüfungen bei S+P Compliance Services. Unterstützung von Kunden aus Finanz- und regulierten Branchen bei prüfungssicheren Compliance-Lösungen.

Posted 8/13/2026full-timeMunich • 🇩🇪 GermanyJunior💰 €54,000 - €70,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting KYC and due diligence checks, performing operational compliance checks, and implementing regulatory requirements in client projects. Possesses strong analytical skills and knowledge of relevant regulatory frameworks in financial services.

Highest-signal resume keywords

KYC And Due Diligence ChecksRegulatory Monitoring And AnalysisKnowledge Of EBA GuidelinesBachelor's Or Master's Degree In Economics, Law, Or FinanceTransaction Monitoring

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Operational Compliance ChecksRisk AssessmentsRegulatory Requirements ImplementationSanctions And Embargo ScreeningRegulatory Affairs Knowledge

Soft Skills

Analytical Working StyleTeam PlayerProfessional DemeanorReliable

Industry Keywords

Financial ServicesFintechPayment Service ProvidersAsset ManagementRegulatory Compliance

About the role

Key responsibilities & impact

Conduct KYC and due diligence checks
Transaction monitoring, including sanctions and embargo screening
Perform operational compliance checks in a regulatory/supervisory context
Regulatory monitoring and analysis of supervisory/regulatory changes
Conduct and document risk assessments
Support the implementation of regulatory requirements in client projects
Assist with examinations, audits and internal control processes
Work with banks and financial services providers, fintechs and payment service providers, securities service providers, asset management companies, and regulated non-financial enterprises

Requirements

What you’ll need

Early-career to several years of professional experience in compliance, regulatory affairs, or financial services
Knowledge of relevant regulatory requirements, e.g. EBA Guidelines, BaFin communications, MaRisk, DORA, ESMA Guidelines, WpIG, WpHG, and MaComp
Completed Bachelor's or Master's degree, e.g. in Economics, Law, Finance, or a comparable field
Structured, careful, and analytical working style
Interest in regulatory topics and their practical implementation
Team player with a professional and reliable demeanor

Benefits

Comp & perks

Flexible working hours & hybrid work
Combination of office in Munich/Unterföhring and remote working
Secure employment
Company pension plan
Health & fitness offerings
Discounted fitness offers via Wellpass
Structured onboarding
Professional development and qualification opportunities in the compliance field
Modern workplace with contemporary digital tools and up-to-date IT equipment
Responsibility and room for initiative
Collegial work environment with flat hierarchies and short decision-making paths