Anti Money Laundering Advisor Banking / Financial

Apply By: 01 / 07 / 2021
Type: Permanent
Location: Germany

Role: Finance
Salary: 55,000 - 60,000 Euros pa

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 / +44 1626 362144 

If you would like an informal chat about how we could be helping you to hire the best, please get in touch!

English +44 (0)1626 362144

Deutsch +49 (0)6761 9119919

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