Senior Aml Officer

vor 6 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 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 6 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 6 Monaten


    Berlin, Deutschland Delivery Hero Vollzeit

    Be 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...


  • Berlin, Deutschland Klarna Vollzeit

    On 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...


  • 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,...


  • Berlin, Deutschland Zalando Vollzeit

    As 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...

  • Group Head Aml

    vor 5 Monaten


    Berlin, Deutschland Raisin Vollzeit

    Team 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...

  • Mandatory Aml Intern

    Vor 2 Tagen


    Berlin, Deutschland Finoa Vollzeit

    **Your mission**: As a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical. Your focus will be on operational tasks associated with the Travel Rule (TR), a key requirement in compliance with global AML standards for cryptocurrency transactions. This internship is an excellent opportunity to gain hands-on...


  • 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...

  • Mandatory AML Intern

    Vor 3 Tagen


    Berlin, Deutschland Finoa Vollzeit

    Your missionAs a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical. Your focus will be on operational tasks associated with the Travel Rule (TR), a key requirement in compliance with global AML standards for cryptocurrency transactions. This internship is an excellent opportunity to gain hands-on...


  • Berlin, Deutschland JAO Vollzeit

    About 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...


  • Berlin, Deutschland Raisin Vollzeit

    Team 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...

  • (Junior) AML Manager

    Vor 7 Tagen


    Berlin, Deutschland Scalable Capital Vollzeit

    (Junior) AML Manager (m/w/x) Vollzeit Job Experience Level: Early Career Abteilung: Compliance & Anti Money Laundering Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform in Europa, die allen Menschen eine einfache und günstige Geldanlage ermöglicht. Mit dem Scalable Broker können Kundinnen und Kunden ...

  • Aml Investigator

    vor 5 Monaten


    Berlin, Deutschland Klarna Vollzeit

    On 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...


  • Berlin-Kreuzberg, Deutschland Raisin GmbH Vollzeit

    **Team**: 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...


  • Berlin-Kreuzberg, Deutschland Raisin GmbH Vollzeit

    **Team**: 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...


  • Berlin, Deutschland Upvest Vollzeit

    Upvest, founded in 2017, enables any financial institution to offer great investment experiences to its customers. Upvest is an investment firm regulated by the German supervision authority (BaFin). The company currently employs 160+ people across Europe with its headquarters based in Berlin, Germany. The company is backed by the world’s largest venture...

  • Afc Operations Lead

    vor 3 Monaten


    Berlin, Deutschland Upvest Vollzeit

    Upvest, founded in 2017, enables any financial institution to offer great investment experiences to its customers. Upvest is an investment firm regulated by the German supervision authority (BaFin). The company currently employs 160+ people across Europe with its headquarters based in Berlin, Germany. The company is backed by the world’s largest venture...


  • 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...


  • Berlin, Deutschland FXCM Vollzeit

    **Vacancy No** - VN910 **Employment Type** - Regular Full-Time **Location** - Berlin **Job Details** With a global team of approximately 700 employees, we are continuously evolving, expanding our reach, and embracing new opportunities. As we venture into the world of cryptocurrencies, we remain committed to our core values, fostering diversity,...


  • 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...