Deputy Money Laundering Officer / AML Officer

What we need your support for:

• You will take on all tasks with a focus on combating money laundering
• After extensive training, you will take on the role of deputy money laundering officer
• You are responsible for combating money laundering in consultation with the head of department
• This includes the risk analysis, the annual report, the audit plan, conception and execution of audit procedures, processing of the sanctions list review
• In particular, you support new Fin-Tech projects with regard to combating money laundering
• You accompany all changes in the area of anti-money laundering and implement them in-house
• You also represent in the area of compliance

They inspire us:

• Ideally, you already have experience in the areas of law, anti-money laundering, compliance, auditing or auditing, although the position is also suitable for young professionals with potential
• This position is also suitable for those returning to work (m/f/d) after parental leave
• Remote / home office / hybrid working is possible, office is in Hamburg, presence on site is also required
• You are flexible and work independently
• You are open to new projects and new tasks