About this role
AML Compliance Officer (Part Time) at StoneX Financial GmbH. Location: Frankfurt, Hesse, Germany. Role: reviewing policies, investigating cases, preparing documentation Requirements: Provide AML support to MLRO: review policies, assess outsourced AML tasks, investigate suspicious cases, prepare audit documentation; bachelor\u0002s degree in law/business/economics and CAMS desired; strong German and English. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Certifications: cams Commitment: Part Time Workplace: Onsite Languages: English, German