Senior Manager AFC Advisory (f/m/d)
Core
Strategic function focused on framework governance and regulatory development to prevent, detect, and combat financial crime (money laundering, terrorist financing, fraud) for a FinTech platform.
Role type
Senior Manager, AFC/AML Advisory
Builds
Internal policies, control mechanisms, training programs, and AML risk analysis methodologies
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
AFC/AML advisory experience, regulatory expertise (GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF, KWG), KYC and customer risk analysis, AML risk methodology development, outsourcing governance, audit coordination, regulatory analysis
Preferred skills
None stated
Technologies
None stated
Responsibilities
Plan and implement AFC-focused projects, drive conceptual evolution of AML framework, lead development of internal control mechanisms, develop AML risk analysis methodology, execute and monitor AFC controls, monitor outsourcing compliance, coordinate AFC audits, analyze new regulatory requirements
Seniority
Senior, hands-on IC
