Compliance Advisor II supporting enterprise - wide compliance operations at AltaMed. Involves audits, training, policy drafting, and compliance queries with healthcare focus.
About the role
- Compliance Officer position focused on AML and compliance, executing monitoring and risk analysis for banks and financial entities. Collaborating on improvements and taking over mandates in the compliance sector.
Responsibilities
- Conduct compliance reviews and transaction monitoring
- Red-flag management and handling of suspicious transaction reports (STRs)
- Preparation and ongoing development of anti-money-laundering (AML) risk assessments
- Contribute to technical and implementation concepts for regulatory updates
- Assume mandates related to the Money Laundering Reporting Officer function, including serving as the appointed Money Laundering Reporting Officer following qualification and formal appointment
Requirements
- Several years of professional experience in anti-money-laundering (AML) prevention and/or compliance
- Solid knowledge of relevant regulatory requirements (e.g., EBA Guidelines, BaFin communications, MaRisk, and related frameworks such as DORA)
- Confident, structured, and client-oriented manner
- Completed Master’s or Bachelor’s degree, or a comparable qualification with relevant professional experience
- Enjoys working independently, with digital tools, and delivering practical implementations
Benefits
- Collaboration with national and international clients (including EU, UK, USA)
- Varied projects in the AML and compliance environment with close client engagement
- Structured onboarding and targeted professional development, including certification
- Opportunity to act as Money Laundering Reporting Officer for financial and non-financial companies
- Company pension scheme
- Fitness and health programs, including a fitness pass
- State-of-the-art IT equipment (high-end laptop, VPN, headset & mobile suite)
- Flexible working hours, flat hierarchies, and a professional, collegial team
Job title
Job type
Experience level
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Degree requirement
No Education Requirement
Location requirements
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