SMARAGD AML Consultant
Pubblicato il 20-08-2026 - Dacomat in Roma
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
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. xysqume
German‑speaking candidates will be given preference.
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