Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- AML Operations Team Leader managing transaction monitoring and client screening for an investment broker. Leading compliance training and operational efficiency in a multi-regulated environment.
Responsibilities
- Own and manage the end-to-end execution of AML operational activities such as transaction monitoring and client screening.
- Provide guidance and take decisions on complex AML operational cases.
- Oversee the Group AML Training Program, ensuring staff awareness and compliance readiness.
- Ensure adequate resourcing, continuity, and efficiency of AML operational activities across the Group.
- Identify operational gaps and recommend process enhancements to improve overall performance and productivity.
- Ensure the team operates in adherence to internal standards, procedures and AML requirements.
- Oversee regulatory reporting obligations of the Group, ensuring timely and accurate submissions.
- Lead investigations of potential fraud cases in coordination with other departments.
- Oversee Customer Due Diligence (CDD) enquiries and ensure proper escalation where necessary.
- Act as the primary point of contact for all AML operational matters within the Group.
- Oversee the preparation and submission of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to relevant authorities.
Requirements
- BSc/BA in Legal, Finance, Business or relevant field.
- 4+ years’ experience in a similar role.
- Previous leadership or supervisory experience within an AML function.
- Proven experience with transaction monitoring systems.
- Open to creative solutions and business innovation.
- Industry related experience within a role of a multi-regulated investment firm is a must.
- Preferably holding AML CySEC certificate.
- Strong analytical, and report-writing skills.
- Excellent verbal and written communication skills in English and Greek.
- Able to work in a fast-paced environment.
- Ability to multitask and work to strict deadlines.
Benefits
- Hybrid Work Model (2 days working from home).
- Competitive Compensation Package
- Monthly Meal Allowance
- Comprehensive Health & Life Insurance Plan
- Friday afternoons off in Summer (July & August)
- Additional Holiday Paid Time Off
- Additional day off on your birthday
- Paid Time off for Training & Educational Purposes
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.