Compliance Assistant (m/f/d) - Remote

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.