An exciting Global Consultancy Firm is currently on the search for an AML Specialist for their Berlin office.
Tasks:
- Operational procedures in the delicate areas of compliance and financial crime prevention must be implemented and supported.
- Participation in the areas of KYC or SAR filing.
- Preparation of evaluations and analyses.
- Excellent quality awareness.
Profile:
- Someone who has completetd their degree within finance.
- Fluency in both German and English.
- Someone who is open minded, team orientated and loyal.
- Several years of practical professional experience in the field of anti-financial crime in a consultancy firm or a bank.
- Someone with very good knowledge of KYC, Compliance, and/or AFC or AML.