Quality Specialist with German, QA AML

Key Responsibilities

• Perform quality audits to assess and improve the effectiveness of other auditors in the team
• Work closely with operations, Audit and Insights (AIT), and Anti-Money Laundering (AML) teams to share findings and suggest improvements
• Provide guidance on audit best practices, lead meetings, and offer solutions to improve processes
• Develop and update procedural documents, guides, and reports to improve operations
• Share knowledge through written feedback and professional advice to help the team continuously improve
• Analyze various products and services to find ways to improve controls and compliance measures

Requirements

Education

Bachelor's degree

Experience

2 years

Required Skills

• Fluent in German and English (+B2)
• Working knowledge of financial institutions, money service business, and/or banking compliance in EU
• Knowledge of anti-money laundering and tax compliance
• Strong problem solving and operational process skills
• Attention to detail
• Proven ability to effectively articulate concerns and provide cohesive feedback
• Intermediate+ Excel working knowledge
• High energy and creativity
• Entrepreneurial spirit
• Ability to work in a fast growth and changing environment
• Ability to work within a matrixed environment and cross functionally