Trainee (m/f/d) – EU Anti-Money Laundering Package (AMLR, 6AMLD, AMLAR & TFR), Regulatory Compliance & RegTech About the Opportunity Start your professional career at the intersection of European financial regulation, artificial intelligence and regulatory technology. The European Union is fundamentally transforming its regulatory framework for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The new EU AML package establishes a more harmonised regulatory framework, introduces directly applicable requirements for obliged entities and strengthens European AML/CFT supervision through the new European Anti-Money Laundering Authority (AMLA). These developments create significant challenges and opportunities for financial institutions, regulatory compliance professionals and technology providers. The implementation of the … Anti-Money Laundering Trainee weiterlesenRead More →