Beschreibung

You will safeguard the organization by implementing robust AML frameworks and steering compliance processes to ensure full alignment with evolving regulatory standards.

Anforderungen

• •Willingness for occasional travel within EU and UK
• •8+ years financial crime management experience
• •Understanding of UK and EU AML regulations
• •Essential German and English language skills
• •Desirable European languages like French or Spanish
• •Strong collaboration and communication skills
• •Ability to horizon scan regulatory changes
• •Experience conducting thematic AML risk reviews
• •Strong analytical skills and AML risk identification
• •Ability to align AML with business objectives
• •Technical understanding of financial product AML risks
• •Highly developed analytical and reporting skills
• •Understanding of AML IT systems and screening

Aufgaben

• •Implement the AML compliance framework
• •Steer AML processes across business functions
• •Ensure compliance with all AML laws
• •Adapt internal policies to regulatory changes
• •Act as AML Officer for branches
• •Communicate with regulators and external stakeholders
• •Oversee day-to-day AML policy execution
• •Supervise customer due diligence and monitoring
• •Investigate suspicious financial activities
• •Foster a culture of compliance
• •Design and review group AML policies
• •Establish the company's AML risk appetite
• •Advise on controls for new products
• •Monitor financial crime prevention measures
• •Conduct independent AML compliance testing
• •Provide regular management information reporting
• •Implement quality assurance for first-line activities
• •Develop and deliver AML training
• •Remediate identified compliance deficiencies

Tools & Technologien

Benefits