Related skills
stakeholder management aml governance audits aml/cftπ Description
- End-to-end coordination of regulatory examinations and inquiries (Europe & APAC).
- Central point for regulatory engagement across compliance, legal, risk, and business.
- Support preparation and submission of regulatory reports and supervisory requests.
- Primary contact for AML/audit coordination, documents, and auditor interactions.
- Drive post-examination remediation plans, tracking, escalation, and closure.
- Deliver updates to senior management and board on status and remediation.
π― Requirements
- 4+ years in financial crime compliance (AML/CFT, sanctions) in Europe or APAC.
- Strong stakeholder management and cross-functional coordination.
- Excellent English written and verbal communication skills.
- Proven ability to manage multiple priorities and tight deadlines.
- Solid understanding of AML/CFT frameworks and regulatory expectations.
π Benefits
- Market competitive monthly gross salary starts at 2,700 EUR
- Annual bonus opportunity
- Great career growth in a global organization
- Flexible work (6-10 days per month in the office)
- Generous insurance (health, disability, life)
- Paid holidays, time-off, and leave policies
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