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Senior AML & Compliance Officer (w/m/d) elf Leasing GmbH – für den Standort in Essen @ DLL Group

Essen, North Rhine-Westphalia, DEOnsiteFull Time
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About this role

Senior AML & Compliance Officer (w/m/d) elf Leasing GmbH – für den Standort in Essen at DLL Group. Location: Essen, North Rhine-Westphalia, Germany. Role: overseeing compliance, managing aml, assessing risk Requirements: Several years' Compliance/AML experience in a regulated financial institution; degree in economics, law or equivalent; strong knowledge of GwG and MaRisk; analytical, communication and advisory skills; fluent German and English. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: German, English

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