Aktuelle Jobs im Zusammenhang mit Assistant Money Laundering Reporting Officer for Frankfurt Branch - Frankfurt am Main, Hessen - Wells Fargo
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Frankfurt am Main, Hessen, Deutschland WELLS FARGO BANK VollzeitAbout this role:Wells Fargo is seeking a highly skilled Deputy Money Laundering Reporting Officer to support the Frankfurt Branch Money Laundering Reporting Officer and assist with the management of Financial Crime Risks within the bank on a day-to-day basis.Key Responsibilities:Fulfill duties as Deputy MLRO for the branch in the absence of the Branch's...
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Frankfurt am Main, Hessen, Deutschland WELLS FARGO BANK VollzeitAbout this role:Wells Fargo is seeking a Deputy Money Laundering Reporting Officer to support the Frankfurt Branch Money Laundering Reporting Officer and assist with the management of Financial Crime Risks within Wells Fargo on a day-to-day basis.Key Responsibilities:Fulfill duties as Deputy MLRO for the branch in the absence of the Branch's MLRO.Assist the...
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Frankfurt am Main, Hessen, Deutschland WELLS FARGO BANK VollzeitAbout this role:Wells Fargo is seeking a highly skilled Deputy MLRO to support the Frankfurt Branch Money Laundering Reporting Officer (MLRO) and assist with the management of Financial Crime Risks within the bank on a day-to-day basis.Key Responsibilities:Fulfill duties as Deputy MLRO for the branch in the absence of the Branch's MLRO.Assist the MLRO in...
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Assistant Money Laundering Reporting Officer for Frankfurt Branch
vor 3 Monaten
Company Overview: Wells Fargo is a leading financial services company committed to managing financial crime risks effectively.
Position Summary: We are looking for an Assistant Money Laundering Reporting Officer (MLRO) to support the Frankfurt Branch's MLRO in overseeing daily operations related to financial crime risk management.
Key Responsibilities:
- Act as the Deputy MLRO during the absence of the primary MLRO.
- Support the MLRO in ensuring compliance with legal and regulatory obligations concerning money laundering in Germany and the EU.
- Provide insights to the MLRO and senior management regarding regulatory changes related to financial crime and their implications for branch operations.
- Collaborate with various departments, including Compliance, Operations, and Legal, to address AML/CTF and other regulatory requirements.
- Assist in planning and executing financial crime monitoring activities.
- Help establish necessary controls to mitigate risks as part of the Financial Crime Program.
- Make independent decisions regarding the evaluation of Suspicious Activity Reports submitted to the German Financial Intelligence Unit (FIU).
- Process and submit Suspicious Activity Reports (SARs) to the German FIU independently.
- Handle information requests from the prosecutor's office and the German FIU.
- Oversee sanctions screening and other compliance requirements.
- Conduct training sessions for team members to ensure understanding of regulatory requirements and business needs.
- Provide subject matter expertise on projects involving the bank and the broader EMEA Financial Crimes team.
- Offer AML guidance to support business operations as needed.
- Establish and maintain effective follow-up, escalation, and management reporting processes.
- Assist in the development and review of Financial Crime Risk Assessments.
- Support preparations for internal and external regulatory examinations and audits.
- Ensure continuous coverage of the MLRO function to respond to AML-related inquiries from regulatory authorities.
- Participate in reviews and testing activities conducted by Independent Testing and Validation and Internal Audit.
- Engage actively with the combined Financial Crime team in Dublin and Frankfurt.
Qualifications:
- In-depth knowledge of German AML/CFT legislation and industry best practices.
- AML-related certification, such as ACAMS, is preferred.
- Experience with regulatory requirements within the EU/EEA is advantageous.
- Proficient in spoken and written English.
- Demonstrated collaboration and leadership skills.
- Experience in process design and management is essential.
- Strong analytical skills with the ability to collect, analyze, and synthesize information.
- Proven ability to identify key issues and gather relevant information for analysis.
- Track record of effective collaboration across various business lines and with stakeholders at all levels.
- Meticulous attention to detail is crucial.
- Experience in providing guidance and training to team members.
- Excellent interpersonal, communication, and organizational skills are necessary.
- Ability to manage multiple information requests and handle sensitive information professionally.
- IT literacy, including proficiency in Microsoft Office Suite and reporting tools.
Diversity and Inclusion: At Wells Fargo, we value diversity, equity, and inclusion in the workplace and welcome applications from all qualified candidates.
