Anti-money Laundering Subject Matter Expert

In 2022, the technology group with its more than 72,000 employees, generated sales of around EUR 12 billion and with its 152 locations, including 12 major research and development centers, is represented in more than 30 countries. Come join our team at MAHLE #StrongerTogether
- Your roles and responsibilities- Establishment of an apporopriate risk management including clear reporting obligations
- Execution of a data-based risk analysis and derivation of appropriate measures
- Development and update of internal policies, appropriate business and customer protection systems
- Design and optimization of processes and tools
- Consulting and active support of the operating divisions
- Forensic analyses and resulting processing of facts on suspicious activities in alignment with the Group
- Suspicious Activity Reporting via GoAML
- Decision on termination of the business relationship or rejection of a new business relationship
- Ongoing reporting to leadership team Aftermarket
- Your skills and strengths- Successfully completed university studies in economics, banking, finance, law or comparable
- Several years of relevant experience in compliance, auditing and/or international payment transactions
- Good SAP skills and confident handling of MS Office
- Good knowledge/experience with German AMLA and international standards
- User experience of Go-AML desirable
- Good command of KYC/ transaction monitoring tools
- Strong analytical skills
- Strong communication and teamwork skills in an international environment
- Assertiveness
- Very good judgment to prepare complex issues precisely and comprehensibly
- Fluent in spoken and written English

**Do you have any questions?**

+49 711 501-13419Depending on the job profile and personal situation of the employees, MAHLE offers the possibility of flexible working, for example through home office. This is how we support our employees in balancing their professional and private lives.

Facts about the job

**Benefits**:
**Entry level**:

- Experienced hires**Part
- / Full-time**:

- Full Time**Functional area**:

- Legal & Insurance**Department**:BU6 Aftermarket**Location**:Schorndorf, DE**Company**:MAHLE Aftermarket (DE)Your future at MAHLE

As a team player and someone who thinks ahead, you can deploy all your skills with us. In cooperation with colleagues from different countries and areas, you contribute in designing the mobility of the future. When selecting MAHLE, you choose trend-setting technologies and strategies. Are you interested in working with us and developing efficient and environmentally-friendly solutions, optimising existing products, and turning innovative ideas into reality? Then MAHLE is the right address for you.

Shape the future with us.

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