SMARAGD AML Consultant

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.