Gehälter für die Stelle „Aml Compliance Officer“ in Berlin, BE

Training: Develop and deliver mandatory AML/CTF training programs for all employees to foster a robust culture of compliance.

Training and sensitizing internal staff on compliance and AML matters. At least 5 years of relevant professional experience in compliance, AML – ideally in a…

Maintain secure, well-organised records for compliance audits. 2+ years of professional experience in bookkeeping or financial compliance.

45.000 € – 55.000 € pro Jahr

Working knowledge of additional regulatory and compliance frameworks — SOC 2, DORA, and NIS 2. Participate in customer calls to explain Hawk’s security posture…

Drive timely identification and remediation of any local compliance deficiencies, maintaining robust evidence of actions taken.

100.000 € – 140.000 € pro Jahr

vor 2 Tagen

Deep knowledge of crypto regulations, compliance (KYC/AML), and risk management. As part of Caiz, you’ll be part of a transparent organization that values…