Deputy AML Officer (m/w/d)
Core
Support the AML Officer in ensuring compliance with anti-money laundering laws and actively contribute to developing an effective Anti-Financial-Crime framework.
Role type
Senior IC AML Officer (Deputy)
Builds
Internal security measures, processes, and guidelines to prevent money laundering and financial crime
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
Knowledge of German Money Laundering Act (GwG), experience in AML/Compliance/Financial Crime Prevention, analysis of suspicious cases, risk-based controls, report creation, regulatory monitoring
Preferred skills
Experience in banking/fintech/payment environments, structured analysis of complex issues, communication with stakeholders, integrity and discretion
Technologies
GwG, FIU reporting systems, risk analysis tools
Responsibilities
Support AML Officer in ensuring GwG compliance, act as deputy during absence, monitor and develop internal security measures, conduct risk analyses, analyze suspicious cases, file reports with FIU, communicate with authorities, create compliance reports, develop AML policies, conduct training, monitor regulatory developments
Seniority
Senior, hands-on IC