Deputy Money Laundering Officer

vor 3 Monaten

Berlin, Deutschland Zalando Vollzeit

Location

Berlin

Contract

Full time

Job Category

Legal, Compliance & Governance

**THE ROLE & THE TEAM**:
We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven environment.

You will be the appointed Deputy MLRO. You will form part of a highly motivated and diverse global AFC team. You will deal with a well-integrated broad array of governance, AFC risk management and compliance-related topics covering Anti-Money Laundering, Terrorism Financing and Sanctions to fulfil the regulatory obligations. In addition you will cover regulatory Compliance topics.

**INCLUSIVE BY DESIGN**

**WHAT WE’D LOVE YOU TO DO (AND LOVE DOING)**:

- Be the designated Deputy Money Laundering Reporting Officer, serving together with the MLRO as the point of contact for regulators and other major authorities as well as internal stakeholders.
- Overseeing complex case investigations, sanctions reviews, and other AML related processes
- Support in leading core initiatives to improve the overall AML/ AFC setup taking into consideration innovative and scalable solutions
- Implement and improve local characteristics based on the local regulatory challenges and the group’s standard
- Work alongside multiple stakeholders within AFC and in the business to ensure a scalable and efficient platform
- Support the MLRO in maintaining a solid relationship with German and other European regulatory authorities with a proactive attitude
- Analysis of complex data as well as the derivation of necessary control measures
- Overseeing the reporting of suspicious activity to German authorities
- Prepare and present money laundering and financial crime management information to senior stakeholders
- Provide training and cooperate on key topics with the Compliance & AFC team based in Berlin

***WE’D LOVE TO MEET YOU IF**:

- ** Background**:

- A university degree in economics, law, business, or other relevant areas,
- Professional experience gained in an anti-financial crime or compliance or risk management role, with at least 3+ years, ideally in the payment sector.
- ** Skills**:

- Experiences being in a regulated appointed role (prior roles should include at least a Deputy MLRO)
- A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS) would be beneficial
- Fluent in German & English
- Strong team player, analytical, advisory, communication and presentation skills, and proactive initiative are among your strengths
- Attentive to detail
- Knowledge of the German regulatory environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening (payment and e-money institution)

**ABOUT ZALANDO**:
It’s the perfect time to join Zalando on our journey, from being a pioneer in the world of e-commerce, to the starting point for fashion in Europe. We connect customers, brands, and partners across 23 markets.

Help us drive digital and sustainable solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to more than 49 million active customers through a team of diverse skill-sets, cultural backgrounds, and interests.

**Recruiter**
Elizabeth Eke

In einigen Fällen arbeiten wir auch mit einer Auswahl von Headhunter*innen und Agenturen zusammen, um bestimmte Positionen zu besetzen. Bitte beachte, dass weder Zalando noch unsere Rekrutierungspartner*innen irgendeine Art von Bezahlung verlangen, um sich für eine Stelle zu bewerben oder an einem Vorstellungsgespräch teilzunehmen.

Wenn du Fragen zu unserem Rekrutierungsprozess hast, wirf bitte einen Blick auf unsere FAQ-Seite.

Bewerben

  • Anti-money Laundering Officer

    vor 2 Monaten

    Berlin, Deutschland Citigroup, Inc. Vollzeit

    Anti-Money Laundering Officer - Assistant Vice President (FIXED TERM CONTRACT - GERMANY) **Responsibilities**: - Enhance and implement of best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate...

  • Money Laundering Reporting Officer

    vor 7 Monaten

    Berlin, Deutschland swan.io Vollzeit

    **About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

  • Money Laundering Reporting Officer

    vor 7 Monaten

    Berlin, Deutschland swan.io Vollzeit

    **About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

  • Anti Money Laundering/cft Officer

    vor 1 Tag

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...

  • Money Laundering Reporting Officer

    vor 4 Monaten

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Junior Associate Anti Money Laundering

    vor 4 Monaten

    Berlin, Deutschland Regpit GmbH Vollzeit

    **Wir suchen eine/n** **Junior Associate Anti Money Laundering (AML) Compliance / Anti Financial Crime (AFC) (m/w/d)** **(Vollzeit)** **Werde Teil unserer Regpit Family in Berlin - flexible Arbeitsbedingungen verfügbar** Wir suchen dich als Teil unseres Teams. Als junges Unternehmen suchen wir nach Talenten, die unser Team mit neuen Ideen und Fachwissen...

  • Policy and Advocacy Lead, Corrupt Money Flows

    vor 7 Monaten

    Berlin, Deutschland Transparency International Vollzeit

    ABOUT THE ROLE The **Transparency International **Secretariat is currently seeking a **_Policy_**_ _**_Lead_**_,_**_ Corrupt Money Flows_**_ (M/F/d)_** to join the Policy and Advocacy Team. The Policy and Advocacy Team leads on the organisation’s advocacy initiatives through the development of policy positions, representation of Transparency International...

  • Screening Officer

    vor 6 Monaten

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Financial Crime Officer

    vor 5 Stunden

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...

  • Research and Policy Coordinator, Corrupt Money

    vor 4 Monaten

    Berlin, Deutschland Transparency International Vollzeit

    **ABOUT THE ROLE**: The Transparency International Secretariat is currently seeking a Research Coordinator to conduct and coordinate research to support TI’s strategic priority of combatting corrupt money flows. The Research Coordinator will more specifically contribute to a project focused on advancing this agenda in the European Union’s (EU) Southern...

  • Senior Compliance Specialist

    vor 2 Monaten

    Berlin, Deutschland Klarna Vollzeit

    **About Us** With over 85 million global active users and 2 million transactions per day, Klarna is on the way to becoming the world’s favorite way to shop. To help us get there, we’re assembling an unparalleled global talent team—accelerating individual careers, and disrupting entire industries. We’re looking for people ready to achieve the...

  • Quereinsteiger / Trainee Geldwäsche Prävention

    Vor 2 Tagen

    Berlin, Deutschland Steria Vollzeit

    **Deine Einstiegsmöglichkeit bei Sopra Steria**: Wir sind heute [movers] und morgen [shapers]. Als [movers] sind wir strategische und überzeugende Vordenker*innen in einer der führenden europäischen Management - und Technologieberatung. Wir unterstützen unsere Kunden, treiben Ideen voran und inspirieren. Als [shapers] formen wir konkrete Lösungen und...

  • Deputy Director, Indo Pacific

    Vor 7 Tagen

    Berlin, Deutschland The German Marshall Fund of the United States Vollzeit

    This position is for a two-year contract from the date of hire with a possibility to extend to an indefinite term at the end of the two years. **Job Summary**: The Deputy Director supports the Managing Director in managing the work and daily operations of the Indo-Pacific Program. This includes managing ongoing projects, relationships with funders,...

  • Aml Expert

    vor 5 Stunden

    Berlin, Deutschland Solaris Vollzeit

    **Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are...

  • Deputy Department Manager

    vor 2 Monaten

    Berlin, Deutschland KADEWE Vollzeit

    Deputy Department Manager (m/w/d) Fashion Deputy Department Manager (m/w/d) Fashion Innovativ, luxuriös und wegweisend – das KaDeWe zählt mit über 64.000 Quadratmeter Gesamtfläche zu den bedeutendsten Warenhäusern der Welt. Die exklusive Wahl der Produkte, das feine, selbstverständlich erscheinende...

  • Mitarbeiterin (M/w/d) - Geldwäsche

    vor 7 Monaten

    Berlin, Deutschland Tatenwerk Frankfurt GmbH Vollzeit

    **Unser Kunde, Ihr neuer Arbeitgeber**: Wir bieten Ihnen die Möglichkeit, bei einem Bankinstitut als **Mitarbeiterin (m/w/d) - Geldwäsche **einzusteigen! Unser Kunde ist einer der größten Universalbanken Deutschlands und bietet seinen Privat - und Firmenkunden ein umfassendes Spektrum an Finanzdienstleistungen. Als** Mitarbeiterin (m/w/d) -...

  • Deputy Department Manager

    vor 2 Monaten

    Berlin, Berlin, Deutschland KADEWE Vollzeit

    Deputy Department ManagerDeine Aufgaben:Inspirierendes Leadership und Teamgeist: Du arbeitest Hand in Hand mit dem Department Manager, um eine umfangreiche Betreuung unserer Kolleg*innen zu gewährleisten. Dein moderner Führungsstil sowie die Durchführung von Beurteilungsgesprächen helfen dir dabei, einen kooperativen Teamgeist zu entwickeln, um motiviert...

  • Senior Aml Officer

    vor 7 Monaten

    Berlin, Deutschland Delivery Hero Vollzeit

    **Company Description** As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed by people. As one of Europe’s largest tech platforms, we enable creative minds to deliver solutions that create impact within our...

  • Senior Aml Officer

    vor 7 Monaten

    Berlin, Deutschland Delivery Hero Vollzeit

    About the opportunity We are on the lookout for a** Senior AML Officer (all genders)** to join the Central Fintech Compliance Team on our journey to always deliver amazing experiences. From interpreting regulatory requirements to implementing robust policies, this role offers a chance to lead risk management efforts and ensure regulatory compliance for our...

  • Hotel Accounting Operations Manager

    vor 4 Wochen

    Berlin, Deutschland HR Group Vollzeit

    Die HR Group ist eine der am schnellsten wachsenden Hotelbetreibergesellschaften im deutschsprachigen Raum. Zu unserem Portfolio gehören derzeit über 180 Hotels in der Nähe von Messen und Flughäfen, sowie zentral gelegene Stadthotels und Hotels & Resorts in beliebten Ferienregionen. Unser Hauptgeschäftsfeld besteht im Erwerb und Betrieb von...