Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Vollzeitmit HomeofficeManagement
Berlin
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WEWestern Union International Bank
Head of AML Compliance(m/w/x)
Berlin
Vollzeitmit HomeofficeBerufserfahren
Nejo KI-Zusammenfassung
AML compliance for German financial services, main contact for supervisory authorities and BaFin reporting at global financial services provider. 3+ years leadership experience and in-depth German AML regulations knowledge required. Short-term incentive programs.
Anforderungen
- At least 5 years of relevant professional experience in compliance, AML, or risk management
- A minimum of 3 years in a leadership or supervisory role
- Completed university degree, preferably in law, economics, or finance
- In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
- Strong analytical and problem-solving skills
- Excellent communication skills in both German and English, written and spoken
- Experience working with regulatory authorities and internal stakeholders
- Ability to lead and motivate a team
Aufgaben
- Act as the main contact for German supervisory and law enforcement authorities
- Fulfill the function in accordance with Section 25h (7) of the German Banking Act
- Handle and coordinate suspicious activity reports independently
- Ensure reporting obligations to BaFin and other authorities are met
- Develop and implement internal policies to prevent money laundering and terrorist financing
- Regularly update internal procedures related to AML compliance
- Define and monitor compliance requirements across products and services
- Train and educate internal staff on compliance and AML matters
- Collaborate closely with the Managing Director and Head of Compliance
- Contribute actively to business continuity planning
Berufserfahrung
- 3 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Boni & Prämien
- Short-term incentive programs
Sonstige Vorteile
- Accident and life insurance
Weiterbildungsangebote
- First-class development platforms
Betriebliche Altersvorsorge
- Contribution-based pension plan
- Group life insurance through the pension plan
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Western Union International Bank 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?
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WEWestern Union International Bank
Head of AML Compliance(m/w/x)
Berlin
Vollzeitmit HomeofficeBerufserfahren
Nejo KI-Zusammenfassung
AML compliance for German financial services, main contact for supervisory authorities and BaFin reporting at global financial services provider. 3+ years leadership experience and in-depth German AML regulations knowledge required. Short-term incentive programs.
Anforderungen
- At least 5 years of relevant professional experience in compliance, AML, or risk management
- A minimum of 3 years in a leadership or supervisory role
- Completed university degree, preferably in law, economics, or finance
- In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
- Strong analytical and problem-solving skills
- Excellent communication skills in both German and English, written and spoken
- Experience working with regulatory authorities and internal stakeholders
- Ability to lead and motivate a team
Aufgaben
- Act as the main contact for German supervisory and law enforcement authorities
- Fulfill the function in accordance with Section 25h (7) of the German Banking Act
- Handle and coordinate suspicious activity reports independently
- Ensure reporting obligations to BaFin and other authorities are met
- Develop and implement internal policies to prevent money laundering and terrorist financing
- Regularly update internal procedures related to AML compliance
- Define and monitor compliance requirements across products and services
- Train and educate internal staff on compliance and AML matters
- Collaborate closely with the Managing Director and Head of Compliance
- Contribute actively to business continuity planning
Berufserfahrung
- 3 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Boni & Prämien
- Short-term incentive programs
Sonstige Vorteile
- Accident and life insurance
Weiterbildungsangebote
- First-class development platforms
Betriebliche Altersvorsorge
- Contribution-based pension plan
- Group life insurance through the pension plan
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Western Union International Bank 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
Western Union International Bank
Branche
FinancialServices
Beschreibung
The company is well positioned to become the world’s most accessible financial services company, transforming lives and communities.
Noch nicht perfekt?
- Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Vollzeitmit HomeofficeManagementBerlin - I37 WUI Bank GmbH
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Vollzeitmit HomeofficeBerufserfahrenBerlin - Upvest
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Vollzeitmit HomeofficeSeniorBerlin - Tide
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VollzeitRemoteSeniorBerlin