Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior AML/CFT Manager overseeing compliance activities and regulatory adherence in a leading German expense management firm. Collaborating in a dynamic environment with international teams to enhance AML processes.
Responsibilities
- You will work on the comprehensive review and optimization of the company's AML/CFT activities and ensure compliance with regulatory requirements.
- Your main responsibilities include analyzing and evaluating the existing team structure, processes and technical capabilities, and developing action plans to improve efficiency and reduce risk.
- You are responsible for audit management, supporting examinations and reviews of the second and third lines of defense, and implementing resulting action plans.
- Your role includes providing AML expertise and oversight for the re-KYC project.
- Reviewing and approving new products is another focus of your role to ensure that new or modified products are AML-compliant.
- Your duties also include supporting interactions with supervisory authorities such as BaFin and ensuring adherence to all regulatory requirements.
- Creating and maintaining action plans is part of your daily responsibilities to ensure continuous improvement of AML/CFT compliance.
Requirements
- Extensive experience in AML/CFT: more than 10 years in leadership positions, ideally with in-depth expertise under the German Anti-Money Laundering Act (GwG).
- Experience dealing with supervisory authorities, particularly BaFin, and reliably implementing regulatory requirements.
- Relevant industry certifications that substantiate your professional qualifications in AML/CFT.
- Leadership experience in building, developing and restructuring teams to sustainably strengthen performance and compliance.
- Experience in post-merger integration is an advantage to ensure smooth transitions and compliance integration.
- Languages: Fluent German and English, both written and spoken, to communicate effectively at national and international levels.
Benefits
- Excellent on-site cafeteria
- Dynamic and agile working environment
- Good parking facilities
- Flexible working time model
- 30 days of annual leave (plus additional days off at Christmas and New Year's Eve)
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