Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Full-timeWith HomeofficeManagement
Berlin
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WIWise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
Global fintech compliance, managing German/EEA AML/CTF laws and regulatory liaison. 7+ years financial crime compliance experience required. Daily SAR submissions, risk assessments, and audits.
Requirements
- Minimum 7 years regulatory and financial crime compliance experience
- Proven track record managing regulatory relationships and compliance programs
- In-depth knowledge of German and EEA AML/CTF regulations
- Understanding of latest AML/CTF trends and challenges
- Strong analytical and problem-solving skills
- Attention to detail in reviewing transactions
- Excellent communication and interpersonal skills
- Effective interaction with regulatory authorities, internal and external stakeholders
- Proficiency in data analysis tools
- Ability to work independently
- Ability to prioritise tasks and manage multiple projects
- Fluent in German and English
- Additional language skills advantageous
Tasks
- Ensure compliance with German, EEA, and international AML/CTF laws
- Serve as primary contact for regulatory bodies and law enforcement on AML/CTF issues
- Submit suspicious activity reports (SARs) and related reports
- Implement and maintain a comprehensive financial crime and compliance risk management framework
- Conduct regular risk assessments and audits
- Develop and update local compliance policies and procedures
- Collaborate with senior management on compliance in product and service development
- Prepare and submit detailed regulatory reports to senior management and authorities
- Design and deliver regular compliance training programs
- Ensure staff understand and can report suspicious activities
- Coordinate with internal teams for a unified compliance approach
- Maintain communication with European and global compliance officers
Work Experience
- 7 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Fluent
- English – Fluent
Tools & Technologies
- data analysis tools
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Wise 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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WIWise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
Global fintech compliance, managing German/EEA AML/CTF laws and regulatory liaison. 7+ years financial crime compliance experience required. Daily SAR submissions, risk assessments, and audits.
Requirements
- Minimum 7 years regulatory and financial crime compliance experience
- Proven track record managing regulatory relationships and compliance programs
- In-depth knowledge of German and EEA AML/CTF regulations
- Understanding of latest AML/CTF trends and challenges
- Strong analytical and problem-solving skills
- Attention to detail in reviewing transactions
- Excellent communication and interpersonal skills
- Effective interaction with regulatory authorities, internal and external stakeholders
- Proficiency in data analysis tools
- Ability to work independently
- Ability to prioritise tasks and manage multiple projects
- Fluent in German and English
- Additional language skills advantageous
Tasks
- Ensure compliance with German, EEA, and international AML/CTF laws
- Serve as primary contact for regulatory bodies and law enforcement on AML/CTF issues
- Submit suspicious activity reports (SARs) and related reports
- Implement and maintain a comprehensive financial crime and compliance risk management framework
- Conduct regular risk assessments and audits
- Develop and update local compliance policies and procedures
- Collaborate with senior management on compliance in product and service development
- Prepare and submit detailed regulatory reports to senior management and authorities
- Design and deliver regular compliance training programs
- Ensure staff understand and can report suspicious activities
- Coordinate with internal teams for a unified compliance approach
- Maintain communication with European and global compliance officers
Work Experience
- 7 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Fluent
- English – Fluent
Tools & Technologies
- data analysis tools
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Wise 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
Wise
Industry
FinancialServices
Description
The company is a global technology company, building the best way to move and manage the world’s money.
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