Anti-Financial Crime Officer
Anti-Financial Crime Officer
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Job Description
CMC Markets have an exciting opening for an Anti-Financial Crime Officer on a permanent basis. You will play a vital role in ensuring that CMC meets its regulatory requirements and support the MLRO in implementing new regulations and BAU requirements such as AFC related monitoring AFC reporting business queries and SAR filings. Excellent communication skills are essential as you will be required to provide verbal and written correspondence in a timely clear and concise manner to external clients.
This role is a great opportunity to join an established Fintech business and will play a key part in ensuring the business meets its regulatory objectives.
Responsibilities:
Support the MLRO in ensuring that the business complies with all regulatory requirements related to Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and broader financial crime
Keep up to date with relevant legislation regulatory changes and industry best practices across Europe and Germany and support the MLRO with the implementation of regulatory changes
Assist the MLRO in managing the firms AML/CTF framework (e.g. AFC risk assessment country risk matrix) policies and procedures
Review investigate and file suspicious activity reports (SARs) to the FIU
Conduct second line AFC controls
Assist the MLRO in cultivating a strong relationship with regulators managing interaction and dialogue.
Maintain and promote communication and strong working relationships with key stakeholders across CMC Markets Germany GmbH as well as Europe and UK / the Group.
Involvement in audits and audit remediation
Support the MLRO with training and awareness programmes across the business
Provide advice/guidance to the business on key areas of AFC
Undertake such other duties training and/or hours of work as may be reasonably required and which are consistent with the general level of responsibility of this role.
Assist the MLRO in providing sufficient management information to local and Group management bodies.
Maintain personal/professional development to meet the changing demands of the role including all relevant regulatory and legislative training.
KEY SKILLS AND EXPERIENCE:
1-3 years experience with German AML regulations
Strong German language skills - ideally level B2 and aobve
Must have a detailed understanding of KYC and CDD processes and compliance requirements
Experience with SAR filings
Good knowledge and understanding of BaFin and European regulations (EU AMLDs FATF etc)
Experienced working with Auditors - dealing with queries
You have excellent communication skills enabling you to provide clear and reasoned guidance to stakeholders.
Analytical and enquiring nature ability to solve problems
Excellent organisational skills ability to manage competing priorities and tight deadlines
You are focussed and ambitious able to commit to challenging targets that you regularly deliver against
Able to work on your own initiative and prioritise workload effectively
CMC Markets is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of gender sexual orientation marital or civil partner status gender reassignment race colour nationality ethnic or national origin religion or belief disability or ag.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
