Senior Aml Officer
vor 5 Monaten
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 FinTech business. Senior AML Officer role provides a multifaceted platform to drive compliance excellence and mitigate financial risks at a global level.
- ** Compliance Project Coordination**:support and coordinate complex compliance projects on a global/regional level;
- ** Regulatory Interpretation and Implementation**:interpret AML regulatory requirements and translate them into actionable points for implementation by various departments
- ** AML P**olicy and Procedure Rollout**: identify necessary adjustments to local requirements for the rollout process as well as support the annual review and rollout of relevant policies and procedures at a group level.
- ** Risk Management**: lead and advise teams in monitoring, investigating, and managing money laundering risk.
- Establish a risk-based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring.
- Develop internal procedures for reporting suspicious activity under applicable laws and regulations and perform/support annual risk assessments
- Ad-Hoc AML Compliance Issues: support colleagues in understanding AML compliance-related risks and their management as well as initiate, conduct, and promptly address ad-hoc AML compliance issues within the relevant local market.
- Regulatory Reporting and Monitoring: ensure compliance with all regulatory requirements and recommendations for AML.
- Cooperate with lawful requests for information from government agencies during investigations.
- Set up, automate, and coordinate the regulatory reporting framework.
- Regulatory Landscape Tracking: track and monitor the regulatory agenda related to financial services in applicable jurisdictions and provide periodic reviews and timely updates to implement changes in regulations.
- Departmental Support: provide advice to relevant departments/divisions to ensure compliance with AML/CFT regulations.
- Support AML compliance testing and monitoring programs for key processes.
- Coordinate internal/external audits, regulator inquiries, and reviews related to AML/CTF topics.
- Establish and implement a robust training program on policy and guidelines.
- ** Product Launch Assessment**:assess new payment product launches for compliance processes, including e-KYC/CDD/Screening/Monitoring.
What you need to be successful
- Bachelor’s degree in Business Administration, Compliance, or Legal.
- Experience in assurance (audit or similar) or relevant Compliance oversight experience.
- Fin-tech experience, E-money knowledge. Financial regulatory knowledge of International regulations. Background in Banking/E-commerce/Logistics. Financial governance experience.
- A desire to drive improvements in AML compliance through cooperation, influence, and development of knowledge within the group.
- Independent, goal-oriented, and systematic way of working. Decisive with good attention to detail.
- Clear and concise verbal and written skills. Ability to construct and deliver reports to senior management and the Senior Director of Compliance.
- Possess strong interpersonal and influencing skills. Ability to establish credibility and strong partnerships with senior business partners.
- Good organisational skills with the ability to manage priorities, work under pressure, and meet tight deadlines.
- Willingness to travel across the network.
Who we are
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 ecosystem. We move fast, take action and adapt. No matter where you're from or what you believe in, we build, we deliver, we lead. We are Delivery Hero.
What's in it for you
At Delivery Hero, we believe diversity and inclusion are key to creating not only an exciting product, but also an amazing customer and employee experience. Fostering this starts with hiring - therefore we do not discriminate on the basis of racial identities, religious beliefs, color, national origin, gender identities or expressions, sexual orientations, age, marital or disability statuses, or any other aspect that makes you, you. Just be yourself and we can’t wait to see what value you bring to the role. We're as interested in your character as we are in your talent.
-
Senior Aml Officer
vor 5 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 5 Monaten
Berlin, Deutschland Delivery Hero VollzeitBe our next Hero! - Join the world’s leading local delivery platform. We are looking for a Senior AML Officer (all genders) to join the Central Fintech Compliance Team on our journey to always deliver amazing experiences. If you're a creative problem solver who is hungry for a new adventure, an international workplace is waiting for you in the heart of...
-
Senior AML Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitDeine HerausforderungWir suchen einen erfahrenen Geldwäschepräventionsexperten, der unsere Bank bei der Umsetzung von AML-Projekten unterstützt. Als Senior AML Manager wirst du Teil unseres internationalen Teams und wirst dich mit den Herausforderungen der Geldwäscheprävention auseinandersetzen.Deine AufgabenPlanung, Umsetzung und Dokumentation von...
-
Senior AML Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitDeine HerausforderungWir suchen einen erfahrenen Geldwäschepräventionsexperten, der unsere Bank bei der Umsetzung von AML-Projekten unterstützt. Als Senior AML Manager wirst du Teil unseres internationalen Teams und wirst dich mit den Herausforderungen der Geldwäscheprävention auseinandersetzen.Deine AufgabenPlanung, Umsetzung und Dokumentation von...
-
Senior AML Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitDeine HerausforderungWir suchen einen erfahrenen Geldwäschepräventionsexperten, der unsere Bank bei der Umsetzung von AML-Projekten unterstützt. Als Senior AML Manager wirst du Teil unseres internationalen Teams und wirst dich mit den Herausforderungen der Geldwäscheprävention auseinandersetzen.Deine AufgabenPlanung, Umsetzung und Dokumentation von...
-
Senior AML Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitDeine HerausforderungWir suchen einen erfahrenen Geldwäschepräventionsexperten, der unsere Bank bei der Umsetzung von AML-Projekten unterstützt. Als Senior AML Manager wirst du Teil unseres internationalen Teams und wirst dich mit den Herausforderungen der Geldwäscheprävention auseinandersetzen.Deine AufgabenPlanung, Umsetzung und Dokumentation von...
-
AML/KYC Compliance Officer
vor 2 Wochen
Berlin, Berlin, Deutschland BDA Global Services VollzeitBDA Global Services is seeking a Compliance AML/KYC Officer to join their Regulatory Services team. As a key member of the team, you will be responsible for ensuring full compliance with AML/KYC requirements. Your duties will include reviewing subscription agreements and KYC documents, performing ongoing monitoring tasks, and preparing responses to client...
-
Senior AML Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitIhre AufgabenWir suchen einen erfahrenen Geldwäschepräventionsexperten, der bei der Planung, Umsetzung und Dokumentation von Projekten aus AML-Sicht mitwirkt.Der AML-Verantwortliche wird bei der konzeptionellen Weiterentwicklung der Geldwäscheprävention der Bank mitwirken, auch mit Blick auf die genutzten IT-Systeme.Der Geldwäschepräventionsspezialist...
-
Senior AML Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitJobbeschreibungAls Senior AML Manager bei Raisin Bank sind Sie verantwortlich für die Planung, Umsetzung und Dokumentation von Projekten im Bereich Geldwäscheprävention. Sie arbeiten eng mit dem Team zusammen, um die Geldwäscheprävention der Bank zu konzeptionell weiterzuentwickeln und die Prozesse der Geldwäscheprävention zu...
-
Senior AML Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitJobbeschreibungAls Senior AML Manager bei Raisin Bank sind Sie verantwortlich für die Planung, Umsetzung und Dokumentation von Projekten im Bereich Geldwäscheprävention. Sie arbeiten eng mit dem Team zusammen, um die Geldwäscheprävention der Bank zu konzeptionell weiterzuentwickeln und die Prozesse der Geldwäscheprävention zu...
-
Senior Fraud/aml Investigator
vor 5 Monaten
Berlin, Deutschland Klarna VollzeitOn our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of...
-
Global Financial Crime Compliance
vor 1 Monat
Berlin, Deutschland JPMorganChase Vollzeit**JOB DESCRIPTION** Job summary** This role provides you with a fantastic opportunity to work in the world's most known bank and the headquarter of JPMSE in Frankfurt. As an AML Investigations Lead within our Global Financial Crime Compliance team, you will be reporting locally to the JPMSE MLRO and regionally to the EMEA Head of AML Investigations,...
-
Senior Expert for Anti-money Laundering
vor 5 Monaten
Berlin, Deutschland Zalando VollzeitAs a Senior Expert for Anti-Money Laundering (AML), you shape, drive and monitor all aspects of our Anti-Money Laundering Program and make an impact with regard to prevention of white-collar crime. After the probation period, you will be appointed as _Geldwäschebeauftragte_:r of the BaFin-regulated entity at the Zalando Group, Zalando Payments GmbH, with a...
-
Senior AML Leiter
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitIhre Aufgaben Mitwirkung bei der Planung, Umsetzung und Dokumentation von Projekten (bankinternen und mit Kunden) aus AML-Sicht. Mitwirkung bei der konzeptionellen Weiterentwicklung der Geldwäscheprävention der Bank, auch mit Blick auf die genutzten IT-Systeme. Weiterentwicklung, Aktualisierung und Dokumentation der Prozesse der...
-
Senior AML Leiter
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitIhre Aufgaben Mitwirkung bei der Planung, Umsetzung und Dokumentation von Projekten (bankinternen und mit Kunden) aus AML-Sicht. Mitwirkung bei der konzeptionellen Weiterentwicklung der Geldwäscheprävention der Bank, auch mit Blick auf die genutzten IT-Systeme. Weiterentwicklung, Aktualisierung und Dokumentation der Prozesse der...
-
Group Head Aml
vor 4 Monaten
Berlin, Deutschland Raisin VollzeitTeam As the Group Head AML / Financial Crime, you will lead the Anti-Money Laundering (AML) initiatives across the group, including entities in the US, UK, and Germany. This role combines strategic oversight with occasional hands-on involvement, ensuring compliance with German AML law while also considering relevant US and UK regulations. Your...
-
Senior Compliance Officer
vor 2 Wochen
Berlin, Deutschland JAO VollzeitAbout our company: "Our vision is to drive towards a fairer and stronger European electricity market"Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU...
-
Working Student Aml/ Kyc Operations
vor 5 Monaten
Berlin, Deutschland Raisin VollzeitTeam Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK’s...
-
Senior AML Manager
vor 2 Monaten
Berlin, Deutschland Raisin VollzeitYour Responsibilities Mitwirkung bei der Planung, Umsetzung und Dokumentation von Projekten (bankinternen und mit Kunden) aus AML-Sicht. Mitwirkung bei der konzeptionellen Weiterentwicklung der Geldwäscheprävention der Bank, auch mit Blick auf die genutzten IT-Systeme. Weiterentwicklung, Aktualisierung und Dokumentation der Prozesse der...
-
Aml Investigator
vor 4 Monaten
Berlin, Deutschland Klarna VollzeitOn our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of...
