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AML Compliance Officer

vor 2 Monaten

Frankfurt am Main, Hessen, Deutschland StoneX Vollzeit

About the Role

We are seeking an experienced AML Compliance Officer to join our team at StoneX. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.

Key Responsibilities

  • Work closely with senior management and compliance teams to develop and implement a robust AML/CTF framework across the organization.
  • Ensure that policies, procedures, and controls are in place to prevent money laundering and terrorist financing, and that they are communicated to all relevant staff.
  • Perform gap analyses of current policies and procedures against relevant AML/CTF regulations and guidelines.
  • Ensure that customer onboarding processes are compliant with applicable legal and regulatory requirements.
  • Review and investigate suspicious transactions, and report them to the relevant authorities.
  • Prepare and submit external reports on AML/CTF matters to regulatory bodies.
  • Monitor the provision of outsourced AML/CTF services and escalate any concerns to senior management and compliance teams.
  • Provide regular updates and management information to senior management on AML/CTF matters.
  • Establish and maintain ongoing internal monitoring and testing to ensure the effectiveness of the AML/CTF program.
  • Lead the organization's response to requests for information from regulatory bodies.

Requirements

  • Between 3 and 5 years of experience in compliance and AML.
  • Good organizational skills.
  • Sound knowledge of German financial crime laws, regulations, and industry practices.
  • Strong analytical mind.
  • Strong interpersonal skills.
  • Strong problem-solving skills.
  • Proactive and thinking outside the box approach.
  • High level of integrity.
  • Ability to cope with stress and display flexibility towards designated tasks and time.
  • Ability to work independently under minimal supervision.
  • Good knowledge of German and English.
  • Strong communication and listening skills.