AML Operations Team Lead

vor 4 Wochen

Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit
Lead AML Operations Team

We 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 Responsibilities
  • Develop and implement internal policies to ensure compliance with regulatory requirements.
  • Lead the development, implementation, and enhancement of controls to prevent money laundering and terrorist financing.
  • Act as the primary contact for external investigative authorities and provide expert advice on regulatory requirements.
  • 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.
Requirements
  • 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.
About Raisin Bank

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 dynamic environment, short distances, agile working methods, and a diverse team of experts to learn from and inspire each other.

We are committed to providing a positive work environment, encouraging teamwork, and addressing any conflicts or issues promptly and effectively.

As a member of our team, you will have the opportunity to work in an international team, gain new experience, and develop yourself further in a dynamic and fast-growing company.

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