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Compliance Manager & AML Specialist (m / w / d)

Recruiter
Selby Jennings
Location
Frankfurt am Main
Salary
Competitive
Closing date
22 Apr 2024
Reference
4618618062
Responsibilities:
  • Analyze risks: Create and improve ways to understand company-specific risks.
  • Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing.
  • Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing.
  • Handle suspicions: Investigate and report potential money laundering cases.
  • Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud.
  • Ensure compliance with laws: Develop and enforce procedures to follow legal rules.
  • Monitor compliance: Keep an eye on following money laundering laws.
  • Help departments: Support teams in preventing money laundering, terrorist financing, and sanctions violations.
  • Address audit findings: Solve issues identified in internal and external audits.
  • Be the contact person: Serve as the go-to for managers, staff, auditors, and regulators, and provide a safe space for internal concerns.
  • Report to management: Provide regular updates and special reports to leaders.

Requirements:
  • Bachelor's degree in law or business administration.
  • Proficiency in both German and English, verbally and in writing.
  • Extensive experience in money laundering prevention, compliance-related banking laws (such as MaRisk), or auditing.
  • In-depth understanding of the banking industry and regulatory requirements.
  • Familiarity with office and banking software applications.

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