Upvest
Senior AML Officer(m/w/x)
Vollzeitmit HomeofficeSenior
Berlin
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Die KI-Suchmaschine für Jobs
TITide
Financial Crime Risk Manager (MLRO)(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Investigating and filing STRs/SARs with FIU/BaFin for a business management platform serving small businesses. Experience engaging with Financial Intelligence Units or law enforcement required. EUR 1,000 L&D budget, share options, extended parental leave.
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
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
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
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.
Noch nicht perfekt?
- Trading 212
Senior AML Associate(m/w/x)
VollzeitRemoteSeniorBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Vollzeitmit HomeofficeManagementBerlin - Pliant
Team Lead Transaction Monitoring(m/w/x)
Vollzeitmit HomeofficeManagementBerlin
TITide
Financial Crime Risk Manager (MLRO)(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Investigating and filing STRs/SARs with FIU/BaFin for a business management platform serving small businesses. Experience engaging with Financial Intelligence Units or law enforcement required. EUR 1,000 L&D budget, share options, extended parental leave.
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
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
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
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.
Über das Unternehmen
Tide
Branche
FinancialServices
Beschreibung
The company is building a business management platform designed to save small businesses time and money.
Noch nicht perfekt?
- Upvest
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