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AML / Compliance Expert
Freelance
Hybrid
Über die Rolle
Project: AML / Compliance Expert
The project focuses on the implementation and launch of a debit card issuing setup within an app-first banking environment.The freelance expert will support the card workstream hands-on, from delivery and testing through go-live readiness and handover to BAU.
Engagement Type: Freelance / InterimStart: Short-termDuration: 9 MonthWorkload: 5 days per weekLocation: Hybrid (Baden-Württemberg) 60% remoteProject Language: English only
Aufgaben
- Design and implement AML and transaction monitoring processes for accounts, payments and cards
- Define and optimise transaction monitoring rules and scenarios
- Perform rule testing, backtesting and calibration
- Support the setup and configuration of AML / transaction monitoring systems
- Act as the operational AML expert in cross-functional workshops
- Align AML processes with payments, cards, fraud, compliance and IT
- Support regulatory readiness for go-live and handover to BAU teams
Anforderungen
- Strong hands-on experience in AML / Compliance within a retail banking environment
- Solid knowledge of transaction monitoring, ideally across cards and payments
- Experience with AML monitoring or screening systems
- Understanding of regulatory requirements related to AML in banking
- Ability to work independently in complex, multi-stakeholder environments