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 driving the development of the AML framework.
Role type
Senior IC compliance officer (AML/Financial Crime)
Builds
AML and Anti-Financial-Crime framework, processes, and controls
Domain
Fintech, Payments, Banking, Financial Services
Required skills
German AML law expertise, risk-based monitoring, suspicious case analysis, regulatory reporting, process development, stakeholder management, analytical reporting
Preferred skills
AML process conception, training development, handling complex regulatory cases, understanding of financial services regulatory environment
Technologies
N/A
Responsibilities
Ensure compliance with German Money Laundering Act (GwG) and other regulations; Act as central contact for regulatory and law enforcement authorities; Monitor, evaluate, and develop internal security measures and processes; Analyze and evaluate complex suspicious cases; Create and submit suspicious activity reports to FIU; Prepare risk-based decisions on business relationships; Create regular AML, compliance, and risk reports for management; Develop AML processes, policies, and control mechanisms; Monitor regulatory developments; Conduct AML training and awareness measures
Seniority
Senior, hands-on IC
