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Deputy Anti-Money Laundering Officer (m/f/d) - Remote

Posted 7 weeks ago
Finance / Legal
Full Time
Germany
400,00€/day

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Overview

K11 Consulting is looking for a Deputy Anti-Money Laundering Officer for a renowned client.

In Short

  • Project start: ASAP
  • Project duration: At least 8 months
  • Workload: Full-time or part-time
  • Location: Remote possible, with occasional presence in Munich
  • Daily rate: Starting from 400,00 € (remote)

Requirements

  • Support the Anti-Money Laundering Officer in all relevant topics
  • Analyze and assess money laundering and compliance risks
  • Ensure compliance with regulatory requirements
  • Engage with internal and external stakeholders, including BaFin

Benefits

  • Experience in the field of anti-money laundering prevention
  • Desirable: Knowledge of DORA and ESG
  • Willingness to be reported as Deputy Anti-Money Laundering Officer to BaFin

Translated from German

K.C

K11 Consulting

K11 Consulting GmbH, based in Ludwigsburg, specializes in innovative consulting approaches and tailored solutions for businesses. With a dynamic and agile team, the company focuses on areas such as data protection, information security, and governance. K11 Consulting GmbH is dedicated to providing expert support to clients, both remotely and on-site, while fostering the development of governance structures and processes. The company values collaboration with internal and external stakeholders to ensure successful project implementation.

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