Remote: Employee Financial Compliance (m/f/d) Focus on Operational Money Laundering Prevention (AML)

Q: What skills are required for this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

The required skills include: First professional experience: You are ideally in transition from junior to mid-level role (or just before senior) and have already gained practical experience in a regulated environment. Good understanding of AML: You have a solid basic understanding of the relevant money laundering regulations (AMLA) and know what is important when it comes to documentation requirements. You don't have to be the absolute top expert. Hands-on mentality: You are motivated to get things done and actually implement processes - not just a theoretician. Structure and diligence: Precise, reliable and structured way of working, especially when creating documentation and working through lists.. Additional qualifications may include problem-solving abilities, teamwork skills, and industry-specific knowledge.

Q: How can I apply for this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

You can apply directly through the original job posting link provided on this page. We recommend tailoring your application to highlight relevant experience and skills.

Q: What type of employment is this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

This is a Remote possible: false position. The role offers remote work flexibility and competitive compensation in the technology sector.

📍 Neuss ⏰ 20.11.2025

What is Remote: Employee Financial Compliance (m/f/d) Focus on Operational Money Laundering Prevention (AML)?

Remote: Employee Financial Compliance (m/f/d) Focus on Operational Money Laundering Prevention (AML) is an exciting career opportunity based in Neuss. This role offers competitive compensation and the opportunity to work in the technology sector with modern tools and methodologies.

Employment Type: Remote possible: false

Work Arrangement: Remote work available with flexible scheduling

Industry: Information Technology & Professional Services

Complete Job Description

We are currently looking for a dedicated and hands-on freelancer (m/f/d) to join our team in the area of Operational Money Laundering (AML) Prevention. We are looking for an implementer with a good understanding of AML processes who can work through tasks in a structured manner. General data: Project start: ASAP Duration: 3-4 months Initial assignment Option to extend: Yes Utilization: 100% Location: 100% remote Execution of action plans: Independent and careful implementation of concrete measures...

What skills are required for this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

The essential skills and qualifications for this position include:

First professional experience: You are ideally in transition from junior to mid-level role (or just before senior) and have already gained practical experience in a regulated environment. Good understanding of AML: You have a solid basic understanding of the relevant money laundering regulations (AMLA) and know what is important when it comes to documentation requirements. You don't have to be the absolute top expert. Hands-on mentality: You are motivated to get things done and actually implement processes - not just a theoretician. Structure and diligence: Precise, reliable and structured way of working, especially when creating documentation and working through lists.

Additional preferred qualifications may include problem-solving abilities, strong communication skills, and experience working in collaborative team environments.

What type of employment is this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

This is a Remote possible: false position offering:

Competitive compensation in EUR currency
Remote work flexibility
Professional development opportunities
Modern technology stack and tools

How can I apply for this remote: employee financial compliance (m/f/d) focus on operational money laundering prevention (aml)?

To apply for this position, you have the following options:

📋 Apply Online

Submit your application directly through the original job posting for the fastest response.

💡 Application Tips

• Tailor your application to highlight relevant experience
• Include specific examples of your technical skills
• Mention your availability and preferred start date
• Research the company and role before applying

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