Job information

  • Germany
  • English, German, Italian
  • €48000 - €60000 per annum
  • Permanent
  • Banking, Finance and accountancy
  • LZ 21858
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A new opportunity has occurred for a German or an Italian speaker to join one of the world’s most popular banking start-ups as Anti Money Laundering (AML) Trainer. The German or Italian speaking Anti Money Laundering (AML) Trainer’s main task is to train Anti Financial Crime/Anti Money Laundering Analysts. Our client is active in many different countries and has redesigned banking for the 21st century. Besides, our client offers a transparent way of banking in a modern world – making sure that banking is easy, self-explanatory and available for anyone at anytime.

Your responsibility will include:

  • Train analysts on the latest AML/AFC topics, procedures, and best practices.
  • Review and improve training materials regarding regulations, policies, as well as relevant technology changes.
  • Help onboarding new analysts joining the AML/AFC department.
  • Organise training programs.

About you:

If you have Anti Money Laundering (AML)/Anti Financial Crime (AFC) experience, speak German or Italian, and have Anti Money Laundering (AML)/Anti Financial Crime (AFC) Trainer experience, then this job is for you. Our client offers all future Anti Money Laundering (AML) Trainers a personal development budget, fitness memberships, childcare services, 26 vacation days per year, with an additional day for each year of service – up to 30 days in total. Besides, all Anti Money Laundering (AML) Trainers can work independently, remotely, and have access to cutting-edge technology. Furthermore, our client offers a relocation package with visa support.

Profile:

  • Fluent in German or Italian, both written and spoken
  • Good English skills
  • Experience in an Anti Money Laundering (AML)/Anti Financial Crime (AFC) environment
  • Previous experience as Anti Money Laundering (AML)/Anti Financial Crime (AFC) Trainer
  • Previous experience as AML Analyst, AFC Analyst, AML Trainer, AFC Trainer
  • Proven skills in Anti Money Laundering (AML)/Anti Financial Crime (AFC)
  • Good communicator with the ability to treat confidential matters skills with professionalism

To apply, please send your CV in English and in Word format to Lilian.
languagematters is acting as an employment agency in relation to this vacancy.

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