AML Operations Team Lead
Vor 7 Tagen
We are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.
Key Responsibilities- Develop and implement effective AML policies and procedures to prevent money laundering and terrorist financing.
- Lead the development, implementation, and enhancement of controls to prevent financial crimes.
- Collaborate with external investigative authorities and provide expert advice on AML regulations.
- Support the creation and execution of comprehensive risk analyses and investigate unusual and suspicious transactions.
- Provide regular training and development opportunities to team members to ensure they remain knowledgeable about current AML regulations and best practices.
- Conduct performance evaluations and provide constructive feedback to team members.
- Possess completed training as a bank clerk and at least 5 years of experience in the AML field, particularly in transaction monitoring.
- Bring relevant professional experience and strong knowledge in implementing regulatory requirements to prevent money laundering, terrorist financing, and other financial crimes.
- Present complex issues and processes in a structured and comprehensible manner.
- Demonstrate a strong hands-on mentality and a commitment to high-quality standards.
- Be trustworthy, motivated, and an effective team leader.
Raisin Bank is a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space. We offer a collaborative and supportive work environment, with opportunities for professional growth and development.
As a member of our team, you will have the opportunity to work with a diverse group of experts, learn from their experiences, and contribute to the success of our company. We offer a range of benefits, including flexible working hours, 30 days of vacation, and a meal subsidy for daily lunch.
We are committed to creating a positive and inclusive work environment, where everyone feels valued and supported. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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AML Operations Team Lead
vor 7 Stunden
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitKey ResponsibilitiesThe AML Operations Team Lead will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture. This includes ensuring the continuous development and updating of internal policies, taking responsibility for leading the development, implementation, and enhancement of controls...
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AML Operations Team Lead
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitLead AML Operations TeamWe are seeking an experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement internal policies to ensure...
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AML Operations Team Lead
Vor 5 Tagen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitLead AML Operations TeamAs a seasoned AML professional, you will lead a high-performing team responsible for preventing money laundering and terrorist financing. Your expertise in transaction monitoring and regulatory compliance will be instrumental in driving our bank's risk management strategy.Your ResponsibilitiesDevelop and implement effective AML...
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AML Operations Team Lead
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
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AML Operations Team Lead
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
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AML Operations Team Lead
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
Vor 4 Tagen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our AML team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.The ideal candidate will have a strong background in AML, with a minimum...
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AML Operations Team Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.The ideal candidate will have a strong background in AML, with a...
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AML Operations Team Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.The ideal candidate will have a strong background in AML, with a...
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AML Operations Team Lead
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
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AML Operations Team Lead
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesLead the development, implementation, and...
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AML Operations Team Lead
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesLead the development, implementation, and...
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AML Operations Team Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
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AML Operations Team Lead
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled and experienced AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key ResponsibilitiesDevelop and implement effective AML policies...
-
AML Operations Team Lead
Vor 2 Tagen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.Key Responsibilities:Lead and mentor a team of AML professionals, fostering a...
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AML Operations Team Lead
Vor 2 Tagen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled AML Operations Team Lead to join our team at Raisin Bank. As a key member of our compliance team, you will be responsible for leading and mentoring a team of AML professionals, fostering a collaborative and high-performance culture.The ideal candidate will have a strong background in AML, with at least 5 years of...