Lavori di Management in Aachen, Germania

“Specialist AML & KYC-Prüfung (m/w/d) position. Responsibilities include conducting initial AML and KYC checks, analyzing company information, escalating complex cases, and developing processes. Requirements: relevant degree or training, experience in AML/KYC, knowledge of regulations, risk management, German and English proficiency. Benefits: flexible hours, home office, modern mobility concepts, training opportunities, and a supportive team.”