Compliance Officer m/f/d- Anti- Money Laundering

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 Anti-Money Laundering (AML) Manager to join their team and contribute to our mission of ensuring a secure and compliant banking environment.

As the AML Manager, you will be responsible for overseeing and managing the bank's Anti-Money Laundering program. You will play a crucial role in support 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.

Aufgaben

• Conduct AML investigations by reviewing and analyzing customer transactions for potential suspicious activity.
• Assist in the development and implementation of AML policies and procedures in line with regulatory requirements and industry best practices.
• Monitor and review alerts generated by AML monitoring systems, ensuring timely and accurate resolution of identified issues.
• Collaborate with cross-functional teams, including legal, compliance, and risk management, to address AML-related issues and enhance controls.
• Assist in the preparation of reports and documentation for regulatory examinations and audits.
• Stay informed about changes in AML laws, regulations, and industry trends to contribute to the continuous improvement of the AML program.
• Provide support in AML training programs for employees to promote a culture of compliance within the organization.
• Participate in periodic reviews of the effectiveness of the AML program and recommend improvements.

Qualifikation

• Bachelor's degree in finance, business, or a related field; relevant certifications or coursework in AML (e.g., CAMS) is a plus.
• first relevant experience in AML compliance within the banking or financial services industry.
• Solid understanding of AML regulations, guidelines, and industry best practices.
• Strong analytical and investigative skills with a keen attention to detail.
• Good communication and interpersonal skills.
• Ability to work collaboratively within a team and adapt to a dynamic work environment.

Benefits

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

If you are a motivated AML professional looking to advance your career in a dynamic banking environment, please submit your resume.

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

Zuletzt aktualisiert am 19.04.2024