Shaping the anti-money laundering (AML) compliance portfolio
Translating regulatory requirements into viable, scalable solutions
Acting as the designated AML officer and implementing, managing, and monitoring prevention measures
Supporting risk analyses, policies and procedures
Supporting control activities related to clients
Communicating with regulatory authorities
Analyzing and reporting suspicious transactions
Designing and delivering training

Degree or vocational training in Law, Business Law, Business Administration (BWL), Compliance, Finance, or related fields
Several years of professional experience in Compliance and/or AML Compliance
Strong interest in AML Compliance and willingness to engage with legal topics
Ability to take responsibility and work independently and in a structured manner
Knowledge of or interest in digital business models and products

30 days of paid vacation plus an additional day off (or the actual public holiday) during Carnival
Opportunity to use a training budget for courses, coaching, trade shows, or conferences
Option to invest in your retirement through the Kerberos Pension Scheme (company pension plan, bAV)
Employee discounts and a subsidized Deutschlandticket (German public transport pass)
Flexible working in a modern office as well as from home
Technical equipment provided
Team events such as summer parties and Christmas celebrations
CSR initiatives that all Kerberossi can participate in

Senior Compliance Associate

About this role