Compliance Specialist - Remote (m/f/d)

Hamburg

At Deep Blue Recruitment, we are hiring a Compliance Manager for a leading Global Fintech.

If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, this role offers the perfect environment to thrive.

Tasks

Collaborate with teams to ensure financial crime risks are addressed, staying updated on emerging trends in suspicious activities.
Review and validate Suspicious Activity Reports (SARs) for accuracy, ensuring compliance with regulatory standards.
Lead quality assurance efforts, identify areas for process improvement, and deliver training to the AML investigation teams.
Take part in cross-functional projects, including those exploring AI-driven solutions, ensuring alignment with evolving regulatory requirements.
Evaluate investigation quality, verify that SARs are comprehensive, and either approve or escalate them as necessary.

Requirements

Over 3 years of experience in AML investigations or financial crime compliance, ideally within the fintech, banking, or payments sectors.
Strong knowledge of SARs, anti-money laundering regulations, and regulatory expectations in the US, UK, Germany, and Sweden.
Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple high-priority tasks and meet tight deadlines.
Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table.

Interested? Apply today!