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Junior Compliance Manager - Remote

Posted 4 weeks ago
Finance / Legal
Full Time
Germany

Overview

The Junior Compliance Manager will support the compliance team in daily operations, particularly in areas such as anti-money laundering and regulatory compliance, while also managing outsourcing processes.

In Short

  • Support the compliance team in daily business operations.
  • Conduct KYC checks and transaction monitoring.
  • Perform control actions according to compliance plans.
  • Assist in the development of existing processes to meet new regulatory requirements.
  • Plan and manage training measures.
  • Collaborate closely with internal departments.
  • Support project work related to regulatory compliance implementation.

Requirements

  • 2-3 years of experience in compliance within the banking or finance sector.
  • Familiarity with banking regulations and anti-money laundering laws.
  • Strong analytical thinking and attention to detail.
  • Interest in regulatory developments in finance or crypto sectors.
  • Fluent in German and English, both written and spoken.
  • Residence in Germany.

Benefits

  • Join a motivated international team with opportunities for responsibility.
  • Flexible coaching and training opportunities.
  • Option to work remotely within Germany or from the office in Frankfurt.

Translated from German

Cashlink Technologies logo

Cashlink Technologies

Cashlink Technologies is a growing market leader in asset tokenization and cryptocurrency securities register management in Germany. The company aims to create a more open access to capital, enabling the realization of successful ideas. By leveraging Distributed Ledger Technology, Cashlink seeks to establish a global capital market 2.0 that operates without intermediaries, thereby reducing transaction costs. Their mission is to make every asset investable, providing individuals with the opportunity to invest in various assets. Cashlink offers a collaborative and motivated international team environment, flexible working options, and opportunities for personal and professional development.

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