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Compliance Assistant (m/f/d) - Remote

Posted 1 week ago

Overview

This position offers an opportunity to work as a Compliance Assistant in a consulting firm, focusing on money laundering checks and compliance requirements.

In Short

  • Work in the examination of mandates, particularly in the area of money laundering.
  • Conduct evaluations and analyses as part of your main tasks.
  • Support the implementation of compliance requirements.
  • Handle written and telephone correspondence.
  • Maintain data and documentation.

Requirements

  • Completed studies in business law or a comparable qualification.
  • First practical experience in the compliance area is desirable, especially in money laundering.
  • Fluent in German and English, both written and spoken.
  • High IT affinity and independent working style.

Benefits

  • Annual salary between 40000 € and 50000 €.
  • Permanent position directly with the client.
  • Possibility to work remotely from home.
  • 30 days of vacation per year.
  • Corporate health offerings and benefits.
  • Opportunities for further training.

Translated from German

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