Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
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)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
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.
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.