Anti-money-laundering Officer

Your Tasks: > Responsibility for managing the AML Risk of the EVO, analysing the risk situation (overall and individual analyses) and annual updating of the institute-specific risk potential analysis > Expert advice on matters relating to AML and guidance and assistance for the AML coordinators in EVO's branches > Ongoing monitoring of compliance with the German Money Laundering Act (GwG), the parts of the Pay-ment Services Oversight Act (ZAG) relevant for AML compliance and internal policies on the prevention of money laundering, financing of terrorism and other criminal activities > Organizing and executing monitoring and control measures as well as reviewing the implementation of instructed measures > Executing/implementing legislative changes and policies > Contact person for the relevant authorities, e.g. the Federal Financial Supervisory Authority (BaFin) and employees/offices regarding money laundering matters > Processing internal and external suspicious activity reports and making decisions about forwarding these to the responsible investigative authorities, maintaining and updating the company's legal docu-ments and files, preparing the required reports and files > Perform AML due diligence checks on different entity types > Introducing and checking the forms /information materials required for the business for AML Compli-ance > Responsible for the daily administration and maintenance of EVO’s AML Policy > Preparing regular reporting to the management board and senior managment > Organizing money laundering prevention seminars, training employees and partners > Preparing the various company audits by regulatory authorities, participating in all audits concerning AML Compliance > Assist with transformation and remediation projects. Your professional and personal requirements: > A degree in economics or law, or a similar qualification, as well as good knowledge of the processes and systems of a payment institute or a bank/savings bank > Minimum 5-8 years’ experience in a similar position or in a related working field, preferably banking or payment service industry > Knowledge of the AML related regulatory and legal framework in the banking or payment services in-dustry > Excellent communication skills, both written and verbal > Exceptional organizational and critical thinking skills > Reliable and thorough with a deep commitment to accuracy > Ability to work independently and high level of commitment > Language skills: native in German and fluent in English