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AML Experte (m/f/d)

Eingestellt von Hays aus Mannheim, Universitätsstadt

Projektbeschreibung

REFERENCE NUMBER:

418169/1

MY DUTIES:

-Responsible for the money laundering reporting for Germany
-Be responsible for all Germany related Compliance/ AML topics (including Terrorism-Financing (TF) Prevention, KYC, Anti Bribery, Corruption, Sanctions and Embargoes), e.g. carrying out German Compliance and AML guidelines and analysis
-Implement and improve local characteristics
-Manage the relationship with German regulatory authorities
-Ensure regulatory compliance with German regulatory authorities
-Report all suspicious transactions to German authorities and respond to external information requests
-Be responsible for ensuring the handling of AML and Anti-Fraud tasks with relation to German customers, e.g. ongoing transaction monitoring within our EDP-scoring system
-Review, redesign and optimization of current processes and documents concerning AML and AFC

MY QUALIFICATIONS:

-Profound experience on German Compliance/AML
-Experience dealing with the Bafin and/or auditors
-Ability to handle multiple stakeholders and report to senior management
-You enjoy implementing processes and approach new topics and challenges independently as the foundation of your work
-You are fluent in German and English language
-You have a hands-on mentality, stress resistance as well as a willingness to take an active role in our company

MY BENEFITS:

-Dynamic and innovative market environment
-Interesting tasks in a multinational environment

PROJECT INFORMATION:

REMUNERATION DETAILS :

ABOUT HAYS:

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

MY CONTACT AT HAYS:

My contact person
Malinda Tesch

Reference number
418169/1

Contact
E-Mail: [email protected]

Projektdetails

  • Einsatzort:

    Berlin, Deutschland

  • Projektbeginn:

    asap

  • Projektdauer:

    3 MM+

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Hays

  • Straße:

    Willy-Brandt-Platz 1-3

  • Ort:

    68161 Mannheim, Universitätsstadt, Deutschland