Senior AML Governance Specialist
Senior AML Governance Specialist
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5years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Our client is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening budgeting tools mobile payments and more all designed to make banking easier for its customers.
- Developing implementing and updating internal anti-money laundering and countering the financing of terrorism policies and procedures
- Technical support of internal projects and advice to specialist departments of the first line of defence
- Assessment of regulatory changes with regard to relevance and need for adaptation as well as technical support for implementation
- Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements
- Support in carrying out risk analyses to identify potential risks in the area of money laundering prevention
Requirements
- Degree in economics finance law or comparable
- Experience in the banking environment ideally in AML compliance or risk management
- Understanding of regulatory requirements especially in the area of money laundering prevention
- Analytical thinking precise way of working and high trustworthiness
- Independent work strong communication skills and team spirit
- Confident handling of MS Office as well as very good German and good English skills
Benefits
- Long-term perspective: Our client is growing continuously and offers their colleagues long-term career prospects
- Start-Up Flair: Security of an established online company with start-up flair our client plans for the long term and at the same time offers you the opportunity to actively shape the bank
- Environment in which you will feel comfortable: Relaxed working environment informal culture regular drinkouts cool team events with colleagues
- Training: A broad training catalog and specialized personnel development to support you on your career path
- Extras: Deutschlandticket vouchers for numerous products free drinks fresh fruit and free lunches are a matter of course for our client
- Excellent transport links: Offices are very central with excellent transport links
- Business Bike: Your new bike in leasing with our client s financial support
Degree in economics, finance, law, or comparable Experience in the banking environment, ideally in AML, compliance, or risk management Understanding of regulatory requirements, especially in the area of money laundering prevention Analytical thinking, precise way of working, and high trustworthiness Independent work, strong communication skills, and team spirit Confident handling of MS Office as well as very good German and good English skills
Employment Type
Full Time
