AML Officer
- Recruiter
- Apollo Solutions
- Location
- Germany / Hybrid
- Salary
- Not specified
- Closing date
- 21 Jun 2023
- Reference
- BH-7894
View more
- Employer Sector
- Banking & Finance - Investment
- Contract Type
- Permanent
- Hours
- Full Time
- Job Type
- Compliance, Regulation, Financial Crime, Compliance & Regulation, Anti-Money Laundering (AML)
Job Details
AML Officer (Asset Management)
Germany (Hybrid)
Strong base salary and benefits
Our client is looking for an AML Officer, to bolster their Compliance and Financial Crime department. Great location, great progression opportunities, and great base salary and benefits on offer!
Key Skills and Responsibilities:
- Daily analysis of AML to ensure trade activity within agreed trading scenarios.
- Compilation of client trading profiles and good understanding of expected trading activity.
- Ensure escalation of issues to line management and Compliance.
- Work with the Compliance department to review process and policies.
- Production of monthly MIS.
- Periodic client profile reviews.
- Ad hoc duties as required.
Requirements:
- Solid AML Analyst experience in Financial Services.
- Good understanding of WLM sanctions monitoring against watch lists.
- Must understand key AML risks and apply them to transaction monitoring Basic knowledge of commodities and equity TRS transactions.
- Strong interpersonal, client relationship/influencing and communication skills.
Sound like you? Apply now
Company
Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.
For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.
We offer Permanent, Contract and Executive Search staffing solutions across:
- Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud
Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.
Get in touch now and find out how we can work together!
- Telephone
- +44(0)20 3167 3167
- Location
-
8 Devonshire Square
London
EC2M 4PL
United Kingdom
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