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Compliance Specialist
Il y a 2 mois
We are seeking a highly skilled Compliance Specialist to join our team at Qh4 Consulting. As a Compliance Analyst / Anti-Money Laundering Analyst, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.
This is a fully remote contract position, and we are looking for candidates who can start within the next month. Full Anti-financial crime training will be provided, and equipment will be supplied.
Key Responsibilities- Review and analyze suspicious banking transactions to identify potential money laundering activity
- Provide Language SAR reports to clients and regulatory bodies
- Collaborate with the AML team to ensure compliance with regulatory requirements
- Develop and maintain knowledge of AML regulations and industry best practices
- Fluency in German (Minimum C1 level, ideally C2)
- Knowledge of AML or KYC / Anti-Financial Crime - Document e-discovery or financial compliance
- Ability to work as an independent contractor and be based in the European Union for the duration of the contract (12 months)
- Availability to start within a month
- Full Anti-financial crime training
- Remote work arrangement
- Opportunity to work with a leading consulting firm
