Senior AML Associate(m/w/x)

Beschreibung

You will drive AML excellence by combining deep regulatory expertise with technical data tools to manage risk assessments, oversee monitoring systems, and ensure full compliance.

Anforderungen

• •Degree in Law, Finance, or Compliance
• •Ongoing learning through training or certificates
• •Experience in senior legal or compliance
• •Understanding of EU/DE financial laws
• •Ability to distill complex legal language
• •Full professional proficiency in English
• •Commitment to learn German to B1

Aufgaben

• •Embed AML best practices into daily operations
• •Drive technical initiatives at local and group levels
• •Act as the Business Intelligence point of contact
• •Support the execution of AML risk assessments
• •Implement risk controls to address identified issues
• •Maintain and update AML policies and procedures
• •Submit comprehensive AML reports to regulatory authorities
• •Review and draft AML policy updates
• •Monitor transaction alerts for suspicious activity
• •Escalate and report suspicious behavior to authorities
• •Ensure KYC processes comply with regulatory guidelines
• •Oversee advanced client and transaction monitoring systems
• •Review compliance controls and enhanced due diligence
• •Prepare management information using SQL and Tableau
• •Generate data dashboards and pivot tables
• •Analyze data to support second-line AML functions

Tools & Technologien

Benefits