Senior Compliance Officer m/f/d- AML

Our client is a dynamic and forward-thinking international bank committed to providing innovative financial solutions in compliance. The bank is seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Manager to join their team and contribute to our mission of ensuring a secure and compliant banking environment.

As the Senior AML Manager, you will be responsible for overseeing and managing the bank's Anti-Money Laundering program. You will play a crucial role in developing, implementing, and maintaining AML policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing. The successful candidate will possess a deep understanding of AML regulations, a strategic mindset, and strong leadership skills.

Tasks

• Develop and implement effective AML policies, procedures, and controls in alignment with regulatory requirements and international banking principles.
• Conduct risk assessments to identify potential areas of vulnerability and implement measures to mitigate AML risks.
• Lead and manage a team of AML professionals, providing guidance, training, and support to ensure a high level of competence within the department.
• Stay abreast of changes in AML laws, regulations, and industry best practices, and ensure the bank's AML program remains current and effective.
• Collaborate with internal stakeholders, including legal, compliance, and risk management, to address AML-related issues and enhance the overall control environment.
• Oversee the development and implementation of AML training programs for employees to ensure a strong culture of compliance throughout the organization.
• Manage and respond to inquiries and requests from regulatory authorities related to AML matters.
• Conduct periodic reviews and audits to assess the effectiveness of the AML program and recommend improvements as necessary.

Requirements

• Bachelor's degree in finance, business, or a related field; advanced degree or professional certification in AML (e.g., CAMS) is highly desirable.
• Several years of relevant experience in AML compliance within the banking industry.
• In-depth knowledge of AML regulations, guidelines, and industry best practices.
• Excellent analytical and problem-solving abilities.
• Effective communication and interpersonal skills.
• Fluent German and English Language skills

Benefits

• BVV
• flexible working model
• career development
• international environment
• corporate benefit

If you are a seasoned AML professional looking to join a progressive international bank, please submit your resume to us.

Our client is an equal opportunity employer. We encourage applications from candidates of all backgrounds and experiences.

Zuletzt aktualisiert am 19.04.2024