Germany Job Openings
Schulz & Cie. Consulting GmbH
MLRO in Germany
Munich
FULL TIME
August 14, 2024
- S+P Compliance Services is a leading provider of compliance services.
- We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks .
- KYC checks and transaction monitoring,
- Red Flag Management and Suspicious Transaction Reporting,
- Carrying out risk assessments,
- Participation in technical concepts for the implementation of regulatory innovations as well as
- Appointed as Compliance Officer for leading financial and non-financial companies
- Technically interested colleagues (m/f/d) with professional experience
- Skills on EBA guidelines and Ba Fin requirements
- Skills on German Anti Money Laundering Act
- Cooperation with international customers from US and UK
- Varied and exciting compliance projects,
- Independent and proactive work,
- Further training with proof of expertise for working as a compliance officer
- Career opportunity as Compliance Officer for financial and non-financial companies
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