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

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- 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

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- 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

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- German language skills are strongly preferred.

- English language skills are acceptable.

Work Model

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- Fully remote position.

- Candidates can be located within Europe. xysqume

- German‑speaking candidates will be given preference.

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📌 SMARAGD AML Consultant (Italia)
🏢 Dacomat
📍 Italia