Senior Compliance Officer mfd- AML

Our client is a dynamic and forwardthinking international bank committed to providing innovative financial solutions in compliance. The bank is seeking a highly skilled and experienced Senior AntiMoney Laundering (AML) Manager to join their team and contribute to our mission of ensuring a secure and compliant banking environment.

As the Senior AML Manager you will be responsible for overseeing and managing the banks AntiMoney Laundering program. You will play a crucial role in developing implementing and maintaining AML policies procedures and controls to mitigate the risk of money laundering and terrorist financing. The successful candidate will possess a deep understanding of AML regulations a strategic mindset and strong leadership skills.

Tasks

• Develop and implement effective AML policies procedures and controls in alignment with regulatory requirements and international banking principles.
• Conduct risk assessments to identify potential areas of vulnerability and implement measures to mitigate AML risks.
• Lead and manage a team of AML professionals providing guidance training and support to ensure a high level of competence within the department.
• Stay abreast of changes in AML laws regulations and industry best practices and ensure the banks AML program remains current and effective.
• Collaborate with internal stakeholders including legal compliance and risk management to address AMLrelated issues and enhance the overall control environment.
• Oversee the development and implementation of AML training programs for employees to ensure a strong culture of compliance throughout the organization.
• Manage and respond to inquiries and requests from regulatory authorities related to AML matters.
• Conduct periodic reviews and audits to assess the effectiveness of the AML program and recommend improvements as necessary.

Requirements

• Bachelors degree in finance business or a related field; advanced degree or professional certification in AML (e.g. CAMS) is highly desirable.
• Several years of relevant experience in AML compliance within the banking industry.
• Indepth knowledge of AML regulations guidelines and industry best practices.
• Excellent analytical and problemsolving abilities.
• Effective communication and interpersonal skills.
• Fluent German and English Language skills

Benefits

• BVV
• flexible working model
• career development
• international environment
• corporate benefit

If you are a seasoned AML professional looking to join a progressive international bank please submit your resume to us.

Our client is an equal opportunity employer. We encourage applications from candidates of all backgrounds and experiences.