Aml Specialist
Vor 3 Tagen
Become a **#FraudFighter** and make the world (of payment) a safer place. Bring your skills to INFORM and join our Financial Crime Combat Crew at the Risk & Fraud division. We are international, diverse, and work in a thrilling growth industry. What knowledge and competence can you bring to the table on our journey into the future? We are excited to find out.
What you can move with us:
- As Anit-Money-Laundering Specialist you will assist our clients in preventing cybercrime as part of a team consisting of development, consulting and project management across Europe and worldwide
- With your extensive knowledge in the area of AML compliance regulations, you will consult our clients as well as our team members in setting up efficient controls
- You will advise product and implementation teams in taking up customer requirements in the area of Anti-Money-Laundering and how to implement them best within the software
- You will develop detection models in our RiskShield software, which follows a hybrid AI approach, to help our clients detect and prevent illegit activites
What you bring along:
- Professional experience as an AML Specialist in the financial sector
- Ability and enthusiasm to get to the heart of complex issues and communicate clearly
- Very good knowledge of German and English
- Willingness to travel nationally and internationally (2-3 days per month on average)
How we value your work:
- Flexible working hours, up to 100% remote work, workation, sabbatical
- U3 daycare as well as childcare subsidy
- Urban Sports Club membership and other health/sports offers e.g. bike leasing
- Long-term development prospects with a wide range of further training opportunities
- Varied, healthy and subsidized lunch in our canteen
- Large INFORM summer party, company and team events as well as a Christmas party
Contact person: