Deputy AML Officer (m/w/d)
Core
Support the AML Officer in ensuring compliance with the German Money Laundering Act (GwG) and contribute to developing an effective Anti-Financial-Crime framework.
Role type
Deputy AML Officer
Builds
Internal security measures, processes, and guidelines to prevent money laundering and financial crime
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
German Money Laundering Act (GwG) knowledge, AML/Compliance experience, risk-based control implementation, case analysis, report creation, regulatory monitoring
Preferred skills
Financial services/banking/fintech background, stakeholder communication, integrity, analytical abilities
Technologies
Financial Intelligence Unit (FIU) reporting systems
Responsibilities
Support AML Officer in GwG compliance, act as deputy during absence, monitor and develop prevention measures, conduct risk analyses, analyze suspicious cases, file FIU reports, communicate with authorities, create management reports, develop AML policies, conduct training, monitor regulatory changes