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twentyAI
Berlin, Germany
(on-site)
Posted
1 day ago
twentyAI
Berlin, Germany
(on-site)
Job Function
Legal Support
Financial Crime Consultant - FinTech - Germany - Fully Remote - TWE43140
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Financial Crime Consultant - FinTech - Germany - Fully Remote - TWE43140
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
twentyAI are looking for a German-speaking Consultant to join a challenger banks Financial Crime (FinCrime) team to handle seizure and court order management, requiring advanced German and English skills, experience with external agencies and court orders, and a strong background in the Banking environment. This is a remote role for 4 months initially with the view to extend or go permanent.Key Requirements for the Role
- Language Proficiency: Native-level German and advanced English are essential.
- Domain Expertise: You will need experience in managing court orders, Data Protection Agreements (DPAs), and Powers of Attorney (PO).
- External Relations: Experience dealing with external law enforcement and other government agencies is a must.
- Documentation: The ability to prepare witness statements is a key skill.
- Attention to Detail: Meticulous attention to detail is crucial for handling financial crime operations.
Please send your CV to Anai Patel @ twentyAI or apply below!
Job ID: 80275072
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