Anti Money Laundering Advisor Banking / Financial
For my Financial leasing client near Frankfurt, I am looking for an Anti Money Laundering specialist to support medium sized companies within Germany.
Within this position you will be responsible for the support and development of regulations to avoid money laundering or terrorist financing and other criminal acts within the company as well as carrying out audits to ensure compliance.
You will participate in risk analysis in coordination with the group money laundering officer and offer regular analysis of the money laundering prevention processes at subordinate companies in Germany and abroad.
As the main point of contact for your team you will offer support and advice regarding money laundering or terrorist financing and you will also offer training courses for employees on methods of money laundering or terrorist financing as well as on legal and supervisory obligations in German and English
Working closely with regulatory and compliance teams you will provide analysis of suspicious facts and preparation of reports to the responsible authorities
The ideal profile will have completed their commercial professional training, ideally as a banker and have 2- 3 years experience in a comparable position and have knowledge of inventory management and payment systems
You will have excellent German and English communication skills as well as independent, self-reliant way of working
For more information and a confidential chat, please contact Michelle Jarvis
firstname.lastname@example.org / +44 1626 362144