SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
Core
Senior Anti-Financial Crime Manager & Deputy MLRO responsible for operating, coordinating, and enhancing the firm's Anti-Financial Crime framework, acting as a senior escalation point for complex cases, and advising management on financial crime risks. (via careerplan.io/jobs/2510209-senior-anti-financial-crime-manager-deputy-mlro-fmd-at-360-treasury-systems-ag)
Role type
Senior IC compliance manager (AML/CTF/Sanctions)
Builds
Regulatory compliance framework and control effectiveness
Domain
Financial services / Anti-Money Laundering / Sanctions
Deliverable
dashboards & analysis
Required skills
AML/CTF expertise, sanctions compliance knowledge, fraud prevention, risk assessment, regulatory interaction, policy development, team mentoring
Preferred skills
State Examination or equivalent degree in Law, 5+ years experience in regulated financial institution, experience coordinating teams or projects
Technologies
N/A
Responsibilities
Implement and operate AFC framework, manage AFC activities across AML/CTF/sanctions/fraud, act as escalation point for complex cases, review and approve case analyses, coordinate risk assessments, advise business units on risks and onboarding, support regulatory audits, contribute to policies and procedures, monitor regulatory developments, support training initiatives, drive process optimization, mentor junior colleagues
Seniority
Senior, hands-on IC