Financial Crime Prevention Specialist
vor 2 Wochen
About the Role
We are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.
Key Responsibilities
- Develop and implement policies, procedures, and programs to combat financial crime in a regulated financial institution.
- Monitor transactions and customer profiles for suspicious activity.
- Investigate and analyze potential cases of financial crime.
- Prepare and submit reports to the relevant authorities and internal bodies.
- Train employees on financial crime policies and procedures.
- Perform risk assessments and analyses related to financial crime.
- Implement and monitor compliance measures to minimize risks.
- Liaise with senior stakeholders within the businesses, generating reports as and where necessary.
- Liaise with internal and external stakeholders, including regulators and law enforcement agencies.
Requirements
- Appropriately qualified, at ACAMs certificated level or equivalent.
- In-depth knowledge of financial crime and anti-money laundering laws.
- Experience in implementing programs to combat financial crime.
- Strong analytical skills, communication skills, and a high level of integrity.
- The ability to interpret complex legal requirements.
- Communicate effectively with various internal and external stakeholders.
About 360T
360T is a leading technology company in the financial sector, and we offer a dynamic and challenging work environment. We are committed to providing our employees with opportunities for growth and development, and we offer a range of benefits and perks to support their well-being.
How to Apply
If you are a motivated and experienced professional looking for a new challenge, please forward your application, including your salary expectation and earliest starting date, by clicking the "Apply" button.
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