MLRO in Germany in Home Office bei Schulz & Cie Consulting GmbH

Schulz & Cie. Consulting GmbH

• S+P Compliance Services is a leading provider of compliance services.
• We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks .

Tasks

• KYC checks and transaction monitoring,
• Red Flag Management and Suspicious Transaction Reporting,
• Carrying out risk assessments,
• Participation in technical concepts for the implementation of regulatory innovations as well as
• Appointed as Compliance Officer for leading financial and non-financial companies

Requirements

• Technically interested colleagues (m/f/d) with professional experience
• Skills on EBA guidelines and BaFin requirements
• Skills on German Anti Money Laundering Act

Benefits

• Cooperation with international customers from US and UK
• Varied and exciting compliance projects,
• Independent and proactive work,
• Further training with proof of expertise for working as a compliance officer
• Career opportunity as Compliance Officer for financial and non-financial companies