Compliance Manager (m/f/d) Financial Crime Compliance
Aquila Capital(21 days ago)
About this role
A Compliance Manager for Financial Crime Compliance at Aquila Capital will oversee the verification and monitoring of business partners, conduct risk assessments, and support the development of compliance processes. The role involves collaboration with management and teams to ensure adherence to legal and internal standards in a global environment.
Required Skills
- KYC
- Sanktionen
- Due Diligence
- AML
- Compliance
- Risk Management
- Microsoft Office
- Power BI
- Counterparty Analysis
- CRMSoftware
Qualifications
- Bachelor's Degree in Law or Finance
- ACAMS Certification
- Experience in Financial Crime Compliance
About Aquila Capital
aquila-capital.deGenerating Essential Investments – Finden Sie innovative, zukunftsweisende & nachhaltige Anlagemöglichkeiten ► Zum Portfolio von Aquila Capital!
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