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Compliance Manager & AML Specialist (m / w / d)
Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing. Handle suspicions: Investigate and report potential money laundering cases. Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud. Ensure compliance with laws: Develop and enforce procedures to follow legal rules. Monitor compliance: Keep an eye on following money laundering laws. Help departments: Support teams in preventi


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