Senior AML Officer (m/w/d)
Core
Senior AML Officer responsible for ensuring regulatory compliance in anti-money laundering and financial crime prevention, acting as a central point of contact for authorities and managing risk-based measures.
Role type
Senior IC compliance officer (AML/Financial Crime)
Builds
Effective Anti-Financial-Crime framework and reporting processes
Domain
Fintech / Payments / Banking / Financial Crime
Deliverable
dashboards & analysis
Required skills
German AML law expertise, risk-based monitoring, suspicious case analysis, regulatory reporting, process development, management reporting, stakeholder communication
Preferred skills
AML process conception, training delivery, complex case handling, regulatory environment knowledge
Technologies
N/A
Responsibilities
Ensure compliance with German Money Laundering Act (GwG) and other regulations; Act as central contact for supervisory and law enforcement authorities; Monitor and evaluate internal security measures and processes; Analyze and evaluate complex suspicious cases; Prepare and submit reports to the Financial Intelligence Unit (FIU); Prepare risk-based decisions on business relationships; Create regular AML, compliance, and risk reports for management; Develop and implement AML processes and controls; Monitor regulatory developments; Conduct AML training and awareness measures.