Anti Money Laundering Officer / Geldwäschebeauftragten (m/w/d)
Core
Lead the development of the bank's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) framework, ensuring compliance with European AMLR and local regulations while managing risk for a captive bank within the Renault group.
Role type
Senior AML/CFT Officer (Compliance)
Builds
Enterprise-wide AML/CFT framework, risk analysis, and compliance processes for a captive bank
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
AML/CFT regulatory expertise, risk analysis, KYC/CDD, transaction monitoring, screening, reporting to authorities, team leadership, process optimization
Preferred skills
Legal or economics degree, banking background, IT affinity, experience with AMLR implementation
Technologies
Transaction monitoring systems, screening tools, reporting platforms
Responsibilities
Implement the new European AML Regulation (AMLR), conduct risk assessments, monitor KYC/CDD and transaction systems, communicate with regulators (BaFin, FIU), report to senior management, lead the AML team, and develop internal policies.
Seniority
Senior, hands-on IC with leadership responsibilities
