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Tide
letzten Monat

Financial Crime Risk Manager (MLRO)(m/w/x)

Berlin
Vollzeitmit HomeofficeSenior

Beschreibung

As a Financial Crime Risk Manager (MLRO), you will ensure compliance with AML and CTF regulations while leading risk assessments and training programs. This role involves monitoring transactions, investigating suspicious activities, and collaborating with various teams to uphold robust financial crime prevention measures.

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Anforderungen

  • •Minimum 5 years of practical experience in financial crime roles
  • •Experience engaging with Financial Intelligence Units or law enforcement
  • •Seasoned decision maker for risk decisions
  • •Experience in conducting Financial Crime risk assessments
  • •Understanding of Key financial Crime risk indicators
  • •Capability to create and summarise metrics into reports
  • •Excellent verbal, written, and interpersonal communication skills in English & German
  • •Passion for fighting financial crime
  • •Passion for participating in external forums and engaging with Financial Institutes
  • •Self-motivator and ability to work independently
  • •Passion for using technology in financial crime risk
  • •Ability to multitask in a fast-paced team environment

Berufserfahrung

5 Jahre

Aufgaben

  • •Ensure compliance with German AML/CTF laws and regulations
  • •Stay updated on changes in European and Luxembourgish AML/CTF laws
  • •Act as the primary contact for the Financial Intelligence Unit (FIU) and BaFin
  • •Investigate suspicious transaction reports (STRs) and suspicious activity reports (SARs)
  • •File STRs/SARs with the FIU when necessary
  • •Implement and maintain AML/CTF policies and procedures across Germany
  • •Conduct regular reviews of the AML/CTF framework
  • •Lead the AML/CTF risk assessment process
  • •Provide guidance on complex AML/CTF issues
  • •Deliver AML/CTF training programs for relevant staff
  • •Ensure staff understand their AML/CTF obligations
  • •Oversee the client onboarding process with KYC and CDD procedures
  • •Monitor transactions for suspicious patterns
  • •Report to senior management on AML/CTF compliance and risks
  • •Collaborate with Legal and Compliance teams on AML/CTF matters

Sprachen

Englisch – verhandlungssicher

Deutsch – verhandlungssicher

Benefits

Weiterbildungsangebote

  • •EUR 1,000 professional L&D budget

Mehr Urlaubstage

  • •Additional 3 days of paid leave for volunteering or L&D

Sonstige Vorteile

  • •Share options

Großzügige Elternzeit

  • •Extended Parental Leave

Mentale Gesundheitsförderung

  • •Mental health support

Sonstige Zulagen

  • •One-off home office budget

Workation & Sabbatical

  • •Work and travel globally
  • •Sabbatical Leave

Team Events & Ausflüge

  • •Team socials

Moderne Technikausstattung

  • •Option to take work device as own
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Tide erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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