Solaris
Senior Manager of AFC Advisory(m/w/x)
Vollzeit
mit Homeoffice
Senior
Keine Angabe
Berlin
PL
Pliant2 Monate
(Senior) AFC Manager(m/w/x)
Vollzeit
mit Homeoffice
Senior
Keine Angabe
Berlin
Nejo KI-Zusammenfassung
In this role, you will assess compliance for high-risk corporate clients, conduct thorough due diligence, and make informed decisions to manage risks effectively. Your day-to-day responsibilities will involve monitoring customer relationships and continuously improving processes to enhance operational efficiency.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •5+ years of experience in operational compliance for high-risk SME or corporate clients
- •Experience in assessment of high-risk ML/TF factors and EU, UK, and US AML laws
- •Experience in building efficient operational processes and tools or good technical agility
- •Keen eye for detail and perseverance in operational activities
- •Ability to identify compliance risks and assess them effectively
- •Analytical and structured thinking with good common sense
- •Determination and desire to work in a team for best client results
- •Excellent English both written and spoken, with a concise writing style
Keine Angabe
Berufserfahrung
5 Jahre
Deine Aufgaben
- •Perform enhanced due diligence on high-risk SME customers
- •Assess ML/TF risks for various high-risk factors
- •Analyze complex ownership structures across legal jurisdictions
- •Evaluate the legitimacy of source of funds and wealth
- •Identify risk signals during customer relationships
- •Gather relevant information through desk research
- •Conclude on customers' risk profiles and document findings
- •Make informed decisions in line with risk appetite and policies
- •Escalate cases to internal decision makers as needed
- •Document assessments and decisions clearly and concisely
- •Monitor high-risk customers and update internal files
- •Identify changes in risks and inform relevant stakeholders
- •Continuously improve processes and update SOPs
- •Support cross-team communication and operational needs
- •Clarify case-specific questions and facilitate issue resolution
Sprachen
Englisch – verhandlungssicher
Deine Vorteile
Attraktive Vergütung
- •Attractive remuneration
Startup-Atmosphäre
- •Opportunity to work in a growing team
Lockere Unternehmenskultur
- •Flat hierarchy
- •Transparent communication
Flexibles Arbeiten
- •Flexible work hours
Öffi Tickets
- •Monthly mobility benefit
Gesundheits- & Fitnessangebote
- •Wellhub Membership
Sonstige Zulagen
- •Company card with monthly allowance
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Pliant 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.
Ähnliche Jobs direkt in deine Inbox?
Noch nicht perfekt?