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    Associate - Contract (Permanent) - London, United Kingdom - Morae

    Morae
    Morae London, United Kingdom

    1 week ago

    Default job background
    Description
    Anti-Money Laundering Associate (German Language Specialist)

    Location :
    UK, fully remote
    Contract Term : 6 months

    We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate.

    In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant regulations.

    This is an ideal opportunity for someone who is fluent in both German and English and understands AML's best practices strongly.

    Conducting compliance reviews and documentation verification using AML policies and procedures.
    Collaborating with internal teams to develop and implement AML risk assessment frameworks.
    Monitoring and analysing transaction alerts and taking appropriate action when necessary.
    Assisting the AML team in preparing reports for management and regulatory agencies.
    Exceptional verbal and written communication skills in both German and English
    A minimum of 2- 3 years of relevant experience in AML or compliance.
    Strong knowledge of AML regulations and best practices.
    Proficiency in Microsoft Office Suite and familiarity with AML systems and tools.
    Professional certification in AML or compliance is a plus.

    Morae Global is a dynamic, high-growth organization that provides an integrated suite of solutions to corporate law departments and law firms and partners with leading software and services providers, both within and outside the legal industry.

    We are a young company but are made up of seasoned professionals in the legal industry, with a focus on building productive long-term relationships with employees and clients in an environment where collaboration is encouraged, knowledge is shared freely, and diversity of thought, cultures, communities, and points of view is embraced.

    Our privacy policy can be found here -policy.
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