Offerta di lavoro SMARAGD AML Consultant - Remoto

Descrizione dell'annuncio di lavoro

SMARAGD AML Consultant (Compliance Tool)

Role: SMARAGD AML Consultant

We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands-on knowledge of the SMARAGD compliance platform.

Responsibilities

• Support implementation, configuration and maintenance of the SMARAGD AML solution.
• Analyze compliance and regulatory requirements.
• Configure monitoring, screening and AML-related processes.
• Support business users in incident investigation and resolution.
• Collaborate with compliance, risk and IT teams.
• Prepare documentation and support testing activities.
• Participate in system enhancements and process improvements.

Requirements

• Experience with AML and compliance processes.
• Knowledge of SMARAGD AML or similar compliance platforms.
• Understanding of regulatory and risk management requirements.
• Strong analytical and problem-solving skills.
• Ability to communicate effectively with both business and technical stakeholders.

Language Skills

• German language skills are strongly preferred.
• English language skills are acceptable.

Work Model

• Fully remote position.
• Candidates can be located within Europe.
• German-speaking candidates will be given preference.

Competenze richieste

Siamo aperti a collaborazioni come libero professionista con p.iva

L’aspetto retributivo / contrattuale lo trattiamo nel primo contatto telefonico

se vi interessa l'opportunità , condividetemi un vostro cv alla mail : m.dangelo@dacomat.com

esplicitando :

- eventuale disponibilità (preavviso)

- località lavorativa città  (ibrido/sede/remoto) 

CANDIDATEVII!!!