Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- (Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Responsibilities
- Perform and document due diligence as part of KYC and KYB checks for new and existing customers.
- Prepare and update risk analyses and risk ratings.
- Evaluate and document AML, sanctions, and PEP screenings.
- Contact and communicate with partners and end customers as part of KYC/KYB and AML reviews.
- Develop processes and control plans within the department.
- Cross-departmental communication and management of risk processes.
Requirements
- Degree in Business, Law, Finance or a comparable qualification
- Some experience in KYC, AML or Compliance is an advantage
- Knowledge of relevant regulatory requirements on anti-money laundering and sanctions in the financial industry
- Analytical mindset and high attention to detail
- Structured and independent way of working
- Very good command of German and English
Benefits
- 30 days of vacation plus a half day on December 24 and December 31
- Two weeks of paid leave for expectant parents
- Option to work from home by arrangement
- Attractive, market-aligned annual salary
- A laptop of your choice: Mac or Windows
- Flexible digital benefits via Hrmony
- Meal subsidy
- Mobility budget: job ticket
- Benefits in kind: customizable for streaming, fitness, shopping & more
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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