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An international asset management firm is looking to add an Anti-Money Laundering Officer to their team in Frankfurt. As AML Officer you will report directly to the Head of Compliance and work within all aspects of AML & CTF, from drafting policies to working in conjunction with supervisory authorities.
As AML Officer You Will:
*Develop, implement, and monitor policies and procedures for AML/CFT topics
*Independently execute AML/CFT-related projects and investigations
*Act as point of contact for supervisory authorities and build relationships with the regulators
*Ensure compliance with internal and external guidelines and regulations in accordance with best practices
As AML Officer You Have:
*Demonstrable experience working within an AML/CTF function in an asset management firm, bank or other financial institution
*Bachelor/Master in Law, Finance or equivalent
*English business fluency, German beneficial
As AML Officer You Receive:
*Competitive Remuneration dependent on experience and qualifications
*High degree of autonomy
*Flat hierarchy and open communication
*An agile, international working environment
Interested in joining an international asset management firm which is dedicated to the development of its employees and becoming an AML Officer with a wide scope of responsibilities? If so, please reach out with your CV and we will be in touch!
AML Officer
- Location Frankfurt am Main
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference DM/520453_1578069643
As AML Officer You Will:
*Develop, implement, and monitor policies and procedures for AML/CFT topics
*Independently execute AML/CFT-related projects and investigations
*Act as point of contact for supervisory authorities and build relationships with the regulators
*Ensure compliance with internal and external guidelines and regulations in accordance with best practices
As AML Officer You Have:
*Demonstrable experience working within an AML/CTF function in an asset management firm, bank or other financial institution
*Bachelor/Master in Law, Finance or equivalent
*English business fluency, German beneficial
As AML Officer You Receive:
*Competitive Remuneration dependent on experience and qualifications
*High degree of autonomy
*Flat hierarchy and open communication
*An agile, international working environment
Interested in joining an international asset management firm which is dedicated to the development of its employees and becoming an AML Officer with a wide scope of responsibilities? If so, please reach out with your CV and we will be in touch!