AML & Compliance Officer – m/f/d

Stellenbeschreibung:

Conduct compliance reviews and perform transaction monitoring
Red-flag management and handling of suspicious activity reports (SAR)
Preparation and ongoing development of anti-money laundering risk analyses
Contribute to technical and implementation concepts for regulatory changes
Assume mandates within the Money Laundering Reporting Officer function, including serving as the appointed Money Laundering Reporting Officer after appropriate qualification and formal appointment
Support banks and financial service providers, FinTechs and crypto companies, asset management firms and securities institutions, payment service providers, as well as large non-financial corporations

Requirements

Several years of professional experience in anti-money laundering (AML) prevention and/or compliance
Solid knowledge of relevant regulatory requirements, e.g., EBA Guidelines, BaFin communications, MaRisk and DORA
Completed Master's or Bachelor's degree, or a comparable qualification with relevant professional experience
Confident, structured and client-oriented manner
Enjoy working independently and with digital tools
Willingness to implement regulatory requirements in a practical, hands-on manner
Appropriate qualification and formal appointment for the role of Money Laundering Reporting Officer

Core Competencies

Demonstrates expertise in Anti-Money Laundering (AML) compliance, including transaction monitoring, risk analysis, and regulatory implementation. Possesses strong knowledge of relevant regulations and the ability to manage suspicious activity reports effectively.