AML Officer (m/w/d)
Our client is a prominent international financial institution with a strong presence in Europe. Operating under a universal banking license in Germany, the institution plays a key role in Euro-clearings. We are seeking an experienced and detail-oriented AML Officer to oversee and ensure compliance with anti-money laundering and counter-terrorism financing regulations. This role is critical in maintaining the integrity of the bank's operations and ensuring adherence to German and European regulatory standards.
Key Responsibilities:
- Implement and monitor compliance with the German Money Laundering Act (GwG), Banking Act (KWG), Payment Services Supervision Act (ZAG), and other relevant regulations.
- Develop and update internal policies and control systems to prevent money laundering and terrorist financing.
- Conduct institution-specific risk assessments.
- Evaluate the effectiveness of internal controls and security systems.
- Investigate and monitor suspicious transactions.
- Conduct regular audits to ensure policy compliance.
- Report directly to senior management.
- Prepare regular reports on risk exposure and AML activities.
- Document and communicate actions taken in response to AML concerns.
Qualifications:
- Minimum of 3-5 years' experience in AML and fraud prevention within the banking sector.
- Strong knowledge of relevant legal and regulatory frameworks.
- Excellent analytical and attention-to-detail skills.
- Strong communication and assertiveness.
- Fluent in both German and English.
- Degree in economics, law, or a related field.
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