SMARAGD AML Consultant (Compliance Tool)

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.
- German‑speaking candidates will be given preference.

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📌 SMARAGD AML Consultant (Roma)
🏢 Dacomat
📍 Roma