AML Officer

Recruiter
Apollo Solutions
Location
Germany / Hybrid
Salary
Not specified
Posted
22 May 2023
Closes
21 Jun 2023
Ref
BH-7894
Contact
Sam Vale
Job Type
Compliance & Regulation, Anti-Money Laundering (AML), Compliance, Regulation, Financial Crime
Employer Sector
Banking & Finance - Investment
Contract Type
Permanent
Hours
Full Time

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

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