AML & Compliance Specialist

Location Frankfurt (Oder)
Contact name: Sev Gul

Contact email:
Job ref: 970
Gresham Hunt are excited to partner with a unique Bank that provides financing to both innovation companies and their investors.
  • Performing risk assessments for AML and any other criminal activity
  • Evaluating reports of suspicious activity and filing suspicious activity reports
  • Monitoring compliance with legal regulations and requirements
  • Identifying and controlling implementation with new regulatory requirements
  • Maintenance of policies and procedures
  • Both English & German languages are required
  • Degree in law, business, economics, banking or finance or equivalent
  • 2-3 years relevant experience
  • Knowledge and experience in AML and bank regulation preferred
Please contact for more information.