Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSenior
Berlin
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TITide
Financial Crime Risk Manager (MLRO)(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Learning & Development
- EUR 1,000 professional L&D budget
More Vacation Days
- Additional 3 days of paid leave for volunteering or L&D
Other Benefits
- Share options
Generous Parental Leave
- Extended Parental Leave
Mental Health Support
- Mental health support
Additional Allowances
- One-off home office budget
Workation & Sabbatical
- Work and travel globally
- Sabbatical Leave
Team Events
- Team socials
Modern Equipment
- Option to take work device as own
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Tide and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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TITide
Financial Crime Risk Manager (MLRO)(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Learning & Development
- EUR 1,000 professional L&D budget
More Vacation Days
- Additional 3 days of paid leave for volunteering or L&D
Other Benefits
- Share options
Generous Parental Leave
- Extended Parental Leave
Mental Health Support
- Mental health support
Additional Allowances
- One-off home office budget
Workation & Sabbatical
- Work and travel globally
- Sabbatical Leave
Team Events
- Team socials
Modern Equipment
- Option to take work device as own
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Tide and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Tide
Industry
FinancialServices
Description
The company is building a business management platform designed to save small businesses time and money.
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