Compliance Assistant (m/f/d), Frankfurt am Main
Germany
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Careful working","Independent working","Analytical thinking","Handling sensitive information","Communication"]Support the Global Risk & Compliance (GRC) team in AML and money-laundering prevention. Assist with transaction monitoring and investigation of alerts, support onboarding of new customers under legal requirements, review and monitor business relationships involving PEPs, and check potential sanctions hits. Provide guidance to business partners, maintain and update internal work instructions and policies, and contribute to implementing AML principles, procedures, and controls.
