Job Details

Explore Location

Experte im Bereich AML und KYC (m/w/d)

Hays

Munich, GERMANY

(on-site)

Posted 1 day ago

Job Function

Accounting/Finance

Description

Aufgaben

Analyse und Optimierung von AML Prozessen
Beratung zu AML Compliance
Analyse von AML Compliance Gaps und Beratung zu deren Schließung
Best Practice Einbringung
Trainings im Hinblick auf AML Vorbeugung
Beratung im Hinblick auf die Einführung von SWIFT KYC Verifizierung

Profil

AML und KYC Expertise
Konzernerfahrung (nicht rein in Banken, sondern Produktion)

Benefits

Spannende Projektaufgaben
Option auf Verlängerung

Job ID: 83020381

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Job Location

Median Salary

Net Salary per month

$4,670

Cost of Living Index

76/100

Median Apartment Rent in City Center

(1-3 Bedroom)

$1,638 - $3,240

Safety Index

78/100

Utilities

Basic

(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)

$289 - $614

High-Speed Internet

$35 - $64

Transportation

Gasoline

(1 gallon)

$7.53

Taxi Ride

(1 mile)

$5.02

Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.