SMARAGD AML Consultant
Pubblicato il 02-08-2026 - Dacomat in Turbigo
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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