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Anti Money Laundering Reporting Officer
vor 4 Monaten
NBP Frankfurt Branch is recruiting an energetic, dynamic and dedicated Money Laundering Reporting Officer (MLRO). NBP is an approximately US $21 billion full service bank headquartered in Pakistan that has a banking presence in North America, Europe, Middle East, South and South East Asia. NBP has been operating a branch in Frankfurt for over 40 years. This branch focuses on supporting German and Pakistani business customers' growing cross-border trade-related banking needs.
Anti Money Laundering Reporting Officer (m/f/d)
Aufgaben
- Perform name screening in line with the established procedures and local requirements
- Ensure timely update of all negative lists and/or database-systems
- Monitor customer transactions for potentially suspicious activity using existing protocols.
- Investigate all suspicious transactions reported by staff
- Review transactions in order to identify suspicious transactions
- Assist supervisor to respond to any requests for information.
- Ensure periodic risk assessment reviews of new and existing branch customers per the frequency defined for each risk category and check it for accuracy
- Verify if employees complete training in AML/CFT/Fraud/Sanctions at least once per year or more frequently
- Assist in preparation/update of the annual Internal Risk Assessment Report for the branch
- Ensure relevant controls for AML-CFT-Sanctions-Fraud are implemented as per regulatory requirements and/or market practice
- Review and amend AML / CFT Procedural document and related procedures in a timely manner
- Prepare and update Customer risk profiling document
- Any other duty as assigned by the supervisor
Profil
- Undergraduate degree from a recognized college/university ACAMS and other, if required
Experience
- Minimum of 3 years as an AMLO/MLRO at a bank in Germany, preferably foreign bank(s).
Other Skills/ Expertise/ Knowledge Required
- At least 2 years' experience working on automated transaction monitoring and sanctions screening systems
- Working knowledge on AML-CFT and KYC regulations
- Experience of reviewing/updating documented procedures to cover all areas of the department
- High analytical and conceptual thinking skills as well as the ability to work singularly or in a team environment
- Assertiveness, confident demeanor and strong communication skills
- Fluent in English. German Language skills would be a plus
Wir bieten
The branch offers competitive market-based compensation packages, including benefits.
Branch reserves the right to only contact suitably qualified candidates.
Place of Posting
- National Bank of Pakistan Frankfurt Branch
ADZN1_DE
