Senior AML Governance Specialist

Zero to One Search | Recruitment AgencyFrankfurt

Stellenbeschreibung:

Job Overview

Our client is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.

Type of contract: Permanent, on-site

Location: Frankfurt am Main, Hesse, Germany

Responsibilities

Developing, implementing, and updating internal anti-money laundering and countering the financing of terrorism policies and procedures
Technical support of internal projects and advice to specialist departments of the first line of defence
Assessment of regulatory changes with regard to relevance and need for adaptation, as well as technical support for implementation
Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements
Support in carrying out risk analyses to identify potential risks in the area of money laundering prevention

Requirements

Degree in economics, finance, law, or comparable
Experience in the banking environment, ideally in AML, compliance, or risk management
Understanding of regulatory requirements, especially in the area of money laundering prevention
Analytical thinking, a precise way of working, and high trustworthiness
Independent work, strong communication skills, and team spirit
Confident handling of MS Office, as well as very good German and good English skills
Long-term perspective: Our client is growing continuously and offers their colleagues long-term career prospects
Start-Up Flair: Security of an established online company with start-up flair – our client plans for the long term, and at the same time offers you the opportunity to actively shape the bank
Environment in which you will feel comfortable: Relaxed working environment, informal culture, regular drinkouts, cool team events with colleagues
Training: A broad training catalog and specialized personnel development to support you on your career path
Extras: Deutschlandticket, vouchers for numerous products, free drinks, fresh fruit, and free lunches are a matter of course for our client
Excellent transport links: Offices are very central with excellent transport links
Business Bike: Your new bike in leasing – with our client’s financial support