Compliance Specialist

Description:

We are currently looking to recruit into an expanding Anti-Money Laundering investigation and sanctions checking team. This AML team are responsible for reviewing suspicious banking transactions and providing the relevant SAR reports to the client. All information and reports will be in German.

This is an initial 12 month contract role initially with work expected to run until the end of 2025.

We are looking for candidates who can start within the next month. Full training and equipment will be provided. The role is fully remote within the European Union.

Key Skills

• 1) Fluency in German (Minimum C1 level, ideally C2) - ESSENTIAL

• 2) Some commercial knowledge of Compliance / AML or KYC / Anti-Financial Crime - Document e-discovery or Financial Compliance

• 3) Ability to work as an independent contractor and be based in the European Union for the duration of the contract (12 months)

• 4) Ideally available to start within a month to start