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Anti-Money Laundering Specialist
Il y a 2 mois
Qh4 Consulting is seeking a highly skilled Anti-Money Laundering Analyst to join our team.
About the Role:
- We are looking for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations to join our expanding team.
- The successful candidate will be responsible for reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.
Key Responsibilities:
- Review and analyze suspicious banking transactions to identify potential money laundering activity.
- Provide Language SAR reports to clients and regulatory bodies, ensuring compliance with AML and KYC regulations.
- Collaborate with cross-functional teams to ensure effective implementation of AML and KYC strategies.
- Stay up-to-date with changing AML and KYC regulations, providing recommendations for process improvements.
Requirements:
- Fluency in German (minimum C1 level, ideally C2).
- Knowledge of AML or KYC/ Anti-Financial Crime, including 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.
- Availability to start within a month.
What We Offer:
- Full Anti-financial crime training provided.
- Opportunity to work with a leading consulting firm in the field of AML and KYC.
- Flexible, remote work arrangement.
