Senior Anti-Money-Laundering Manager
Position Overview
Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? We're looking for a seasoned compliance professional to lead and evolve our anti-financial crime framework within a dynamic, fast-paced environment.
This role involves overseeing the strategic and operational aspects of financial crime prevention, with a focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). You'll play a key role in shaping internal policies, guiding investigations, and ensuring adherence to global regulatory standards.
Key Responsibilities
- Compliance Leadership: Ensure the organization adheres to all relevant AML/CTF laws, regulations, and internal standards.
- Incident Management: Lead the process for identifying and reporting suspicious activities to appropriate authorities.
- Risk Strategy: Conduct comprehensive risk assessments and implement tailored controls to mitigate exposure.
- Monitoring & Analysis: Supervise transaction surveillance systems and manage investigations into flagged activities.
- Policy Development: Create and maintain internal policies and procedures aligned with evolving regulatory expectations.
- Training & Culture: Develop and deliver training programs to enhance awareness and compliance culture across the organization.
- Regulatory Engagement: Act as the primary liaison for external audits, inspections, and communications with regulatory bodies.
- Documentation & Reporting: Maintain thorough records of compliance activities and provide regular updates to senior leadership.
- Innovation in Compliance: Advocate for the integration of advanced technologies such as AI and data analytics to strengthen monitoring capabilities.
Candidate Profile
- Academic background in Law, Finance, Business, or a related discipline; professional certifications in AML (e.g., CAMS, ICA, CFE) are a strong plus.
- At least 5 years of experience in AML compliance, including leadership roles within regulated financial institutions.
- In-depth knowledge of international AML/CTF frameworks, including EU directives and FATF recommendations.
- Strong analytical mindset, excellent communication skills, and the ability to manage complex stakeholder relationships.
- Proficiency in compliance tools and data analysis platforms.
- Comfortable interacting with regulatory and law enforcement agencies.
- Fluent in both English and German.
- Self-motivated, collaborative, and results-oriented.
What We Offer
- Structured performance reviews and career development planning
- Access to internal learning and development resources
- Centrally located office with excellent transport links
- A collaborative and inclusive team culture
- Regular team events and networking opportunities
FAQs
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