Deputy Head of Aml

vor 1 Woche

Düsseldorf, Deutschland Trading212 Vollzeit

**Our mission is to enable everyone to build wealth**:
We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4 billion.

**What you’ll do**:

- Implement and maintain AML policies and procedures.
- Oversee AML Transaction Monitoring (TM) and report suspicious activities.
- Ensure both onboarding and ongoing KYC processes comply with regulations and guidelines.
- Oversee the design and implementation of advanced client and transaction monitoring systems, ensuring alignment with AML regulations and identifying suspicious behavior.
- Lead comprehensive risk assessments, developing and implementing strategic AML risk management frameworks to mitigate identified risks.
- Manage the SAR reporting process, ensuring timely and accurate submission to relevant authorities. Maintain comprehensive records and guide SAR-related decisions.
- Offer expert AML opinions on complex inquiries, guiding company strategy and ensuring regulatory coherence across all departments.
- Oversee and ensure the effectiveness of AML compliance measures, including transaction monitoring and enhanced due diligence, aligned with AML/CTF regulations.
- Prepare and submit comprehensive AML reports to regulatory authorities, ensuring strategic alignment and regulatory adherence.
- Lead the drafting, revision, and implementation of AML policies and procedures, ensuring alignment with regulatory requirements and up-to-date practices.
- Foster interdepartmental collaborations, driving projects that align with strategic objectives and providing AML input for cross-functional projects.

**What you need to have**:

- Proven experience in leading high-performing compliance teams towards operational success.
- Educated to degree level in Business Law, Finance, or a related field.
- Fluency in German and English.
- A minimum of five years experience in a senior AML capacity within a MiFID-regulated firm.
- Deep knowledge of AML/CTF compliance frameworks and guidelines.
- Foreseeing changes and innovating AML approaches in the industry.
- Ability to work under pressure and be adaptable.
- Experience working with international teams across different time zones, utilizing digital communication tools to coordinate and manage tasks efficiently.

**What we offer**:

- Challenges that will help you grow and realise your potential really fast
- Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
- Work with smart, spirited, helpful, high-performing colleagues with a common goal
- An environment where nothing is set in stone
- Appreciation for your talent and ideas
- Generous remuneration package

Are you ready to accelerate your career with us? We'd love to hear from you

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

  • Deputy Head of Compliance

    vor 1 Woche

    Düsseldorf, Deutschland Trading212 Vollzeit

    **Our mission is to enable everyone to build wealth**: We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4...

  • Deputy Regional Finance Director

    Vor 3 Tagen

    Düsseldorf, Deutschland Minnovation International AB Vollzeit

    We are looking for a Deputy Regional Finance Director for our client in Germany. Location: Bedburg, Germany Core Responsibilities: - Assist the Regional Finance Director in managing local finance personnel, building and developing a localized finance team. - Lead local accounting operations, ensuring that budgeting and accounting comply with local...

  • Head of Beauty Category Management

    vor 3 Wochen

    Düsseldorf, Deutschland Quest Search and Selection Vollzeit

    Quest Search and Selection is currently looking for Head of Beauty Category Management to oversee their Beauty assortment, delivering the best product selection at the most competitive prices for the consumers.The business is for a retail e-commerce platform with operations in the UK & Europe, who is currently growing their Beauty category team! Their...

  • Head of Office Management

    vor 1 Tag

    Düsseldorf, Nordrhein-Westfalen, Deutschland hyrUP GmbH Vollzeit 80.000 € - 120.000 € pro Jahr

    Unser Kunde aus Düsseldorf, sucht zum nächstmöglichen Zeitpunkt einenHead of Office Management(m/w/d).Der*die Head of Office Management übernimmt die ganzheitliche Verantwortung für alle Office-, Facility-, Workplace- und Serviceprozesse im Unternehmen.Ziel der Rolle ist es, ein effizientes, modernes und sicheres Arbeitsumfeld zu gestalten, das...

  • Head of R2r Solutions

    vor 19 Stunden

    Düsseldorf, Deutschland Vodafone Vollzeit

    **Head of R2R Solutions**: **Standort: Düsseldorf** **Stellen-ID: 247960** The Head of R2R Solutions is a key role withing the Market Financial Controlling & Operations department in Lean Corporate Services (LCS). The Department operates within the End-to-End Accounting & Reporting framework of VF Group, serving as a key decision-making authority for...

  • Head of Beauty Category Management

    vor 3 Wochen

    Düsseldorf, Deutschland Quest Search and Selection Vollzeit

    Quest Search and Selection is currently looking for Head of Beauty Category Management to oversee their Beauty assortment, delivering the best product selection at the most competitive prices for the consumers. The business is for a retail e-commerce platform with operations in the UK & Europe, who is currently growing their Beauty category team! Their...

  • Head of Marketing

    vor 24 Stunden

    Düsseldorf, Nordrhein-Westfalen, Deutschland Lumino Vollzeit 90.000 € - 120.000 € pro Jahr

    Head of Marketing (w/m/d)- Medizinische Cannabis BrancheStandort:Düsseldorf, GermanyArbeitsmodell:Hybrid – Für Kandidat:innen mit Branchenerfahrung 1–2 Tage/Monat vor Ort, ohne Erfahrung 2–3 Tage/Woche zur engeren Zusammenarbeit mit dem Team.Über das Unternehmen:Unser Kunde ist eine der am schnellsten wachsenden Telemedizin-Plattformen im deutschen...

  • Head of Growth

    Vor 6 Tagen

    Düsseldorf, Nordrhein-Westfalen, Deutschland KOMM INS MYMUESLI TEAM Marketing Vollzeit 100.000 € - 150.000 € pro Jahr

    Wir sind mymuesli, der führende Anbieter von Bio-Müsli in Deutschland. Seit 2007 ermöglichen wir unseren Kund:innen, ihre perfekte, individuelle Müsli-Mischung aus hochwertigen Bio-Zutaten zu kreieren – oder eine unserer leckeren Sorten zu entdecken. Unser Ziel: Bio-Produkte in allen Frühstückskategorien als Selbstverständlichkeit zu etablieren. Mit...

  • Head of SAP SD

    vor 3 Wochen

    Düsseldorf, Deutschland MA (Montreal Associates) Vollzeit

    Head of SAP SD & CX (m/w/d)Standort: Deutschlandweit / Remote / HybridBranche: Beratung / IT / SAP-TransformationAnstellung: Festanstellung Über unseren KundenUnser Mandant ist eine erfolgreiche, wachstumsstarke Beratung mit Schwerpunkt auf ganzheitlichen SAP-Transformationsprojekten. Das Unternehmen begleitet namhafte Kunden aus Industrie, Handel und...

  • Head of SAP SD

    vor 3 Wochen

    Düsseldorf, Deutschland MA (Montreal Associates) Vollzeit

    Head of SAP SD & CX (m/w/d) Standort: Deutschlandweit / Remote / Hybrid Branche: Beratung / IT / SAP-Transformation Anstellung: Festanstellung Über unseren Kunden Unser Mandant ist eine erfolgreiche, wachstumsstarke Beratung mit Schwerpunkt auf ganzheitlichen SAP-Transformationsprojekten. Das Unternehmen begleitet namhafte Kunden aus Industrie, Handel und...