Subpoena Specialist, AML Compliance Expert
2 meses atrás
Key Responsibilities:
- Conduct in-depth research to identify and analyze relevant data for subpoena requests.
- Develop and maintain a deep understanding of AML Compliance regulations and risk-based compliance frameworks.
- Collaborate with cross-functional teams to ensure seamless execution of subpoena requests.
- Provide expert-level guidance on AML Compliance matters to internal stakeholders.
Requirements:
- A strong background in AML Compliance, with a focus on subpoena research and analysis.
- Excellent analytical and problem-solving skills, with the ability to work in a fast-paced environment.
- Fluency in English and German languages is required, with excellent written and verbal communication skills.
- Strong attention to detail and ability to maintain confidentiality.
What We Offer:
- A competitive salary range of 1325 - 2266 EUR per month.
- A comprehensive benefits package, including health insurance, life insurance, and accident insurance.
- Ongoing training and development opportunities to enhance your skills and expertise.
- A dynamic and inclusive work environment, with a focus on diversity and collaboration.
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