Assistant

• Advising a German DAX 40 company on an internal compliance investigation and the defense against criminal law charges in more than 50 countries worldwide
• Conducting cross-border internal investigations into issues such as corruption, money laundering, breach of trust (embezzlement), and fraud
• Managing the necessary communication with law enforcement authorities
• Supporting preventive compliance matters, and the development or certification of global compliance systems

Investigation Assistant – International Economic Criminal Law

• You provide daily support to e-commerce entrepreneurs via email and video calls for accounting-related issues.
• Ensure high customer satisfaction through clear and friendly communication.
• Identify recurring problems and contribute to improving our solutions.
• Work closely with the Onboarding Automation Team to guarantee customer success.

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Investigation Assistant – International Economic Criminal Law

Video Call Onboarding Assistant – SaaS, DATEV, Financial Accounting