SMARAGD AML Consultant (Compliance Tool)

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Role

SMARAGD AML Consultant

We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform.

Responsibilities

Support implementation, configuration and maintenance of the SMARAGD AML solution.

Analyze compliance and regulatory requirements.

Configure monitoring, screening and AML‑related processes.

Support business users in incident investigation and resolution.

Collaborate with compliance, risk and IT teams.

Prepare documentation and support testing activities.

Participate in system enhancements and process improvements.

Requirements





Experience with AML and compliance processes.

Knowledge of SMARAGD AML or similar compliance platforms.

Understanding of regulatory and risk management requirements.

Strong analytical and problem‑solving skills.

Ability to communicate effectively with both business and technical stakeholders.

Language Skills

German language skills are strongly preferred.

English language skills are acceptable.

Work Model

Fully remote position.

Candidates can be located within Europe. xkiyazw

German‑speaking candidates will be given preference.

📌 SMARAGD AML Consultant (Torino)
🏢 Altro
📍 Torino