ppSMARAGD AML Consultant (Compliance Tool) /p pbRole: /b SMARAGD AML Consultant /p pWe are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform. /p h3Responsibilities /h3 ul liSupport implementation, configuration and maintenance of the SMARAGD AML solution. /li liAnalyze compliance and regulatory requirements. /li liConfigure monitoring, screening and AML‑related processes. /li liSupport business users in incident investigation and resolution. /li liCollaborate with compliance, risk and IT teams. /li liPrepare documentation and support testing activities. /li liParticipate in system enhancements and process improvements. /li /ul h3Requirements /h3 ul liExperience with AML and compliance processes.



/li liKnowledge of SMARAGD AML or similar compliance platforms. /li liUnderstanding of regulatory and risk management requirements. /li liStrong analytical and problem‑solving skills. /li liAbility to communicate effectively with both business and technical stakeholders. /li /ul h3Language Skills /h3 ul liGerman language skills are strongly preferred. /li liEnglish language skills are acceptable. /li /ul h3Work Model /h3 ul liFully remote position. /li liCandidates can be located within Europe. /li liGerman‑speaking candidates will be given preference. /li /ul /p #J-18808-Ljbffr

📌 SMARAGD AML Consultant (Italia)
🏢 Dacomat
📍 Italia