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
- Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Responsibilities
- Conduct financial crimes oversight testing on US business units’ AML controls
- Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time
- Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders
- Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner
- Provide management reporting and escalation on results of oversight testing
- Support the identification of areas of enhancement and efficiency in the testing program
- Assist with the execution of strategic changes in the AML Oversight Testing Program as required
- Establish, develop, and maintain strong relationships with internal and external partners
Requirements
- 3-5 years of experience in AML, 2nd line, or audit control testing function
- Experience as an AML SME within an Audit/Testing Function
- Experience in planning and executing complex AML/Compliance testing programs
- Strong understanding of the U.S. AML regulatory landscape
- Very Strong analytical skills, written and oral communication skills, and business writing experience
- Understanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skills
- In-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)
- Nice to Have: Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Financial Crimes Specialist (ACFS)
Benefits
- Comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Health, dental, vision, life and disability insurance
- Paid time-off plan
- Leaders who support your development through coaching and managing opportunities
- Opportunities to build close relationships with clients
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