Team Lead Anti-money Laundering

vor 1 Woche

Regensburg, Deutschland Continental Vollzeit

Your tasks
- Global technical responsibility for the AML Compliance in close collaboration with PSIRA
- Technical responsibility of the continuous development of AML Compliance in close collaboration with PSIRA
- Lead the implementation of upcoming AML regulatory requirements in CMS globally in close collaboration with PSIRA
- Responsibility for the review of AML rules and conduct AML special trainings
- Global legal advice in all areas relevant to AML
- Evaluate AML suspicious cases and align correspondence with authorities
- Review processes to prevent AML including automation of controls in close collaboration with PSIRA
- Technical lead of the AML Risk Assessment including review of results and suitability of mitigation measures, lessons learned processes in close collaboration with PSIRA
- Technical lead for communication measures in the area of AML Prevention
- Contact person for investigation divisions and ombudsperson

**Profile**:

- Academic Degree in law (fully qualified lawyer) or comparable qualification
- Several years of solid professional experience in the AML compliance area in an international group law firm or auditing company
- Experience with German AML requirements
- Management experience
- Solid MS Office knowledge
- Very good English and German Language Skills (written and spoken)
- Strong communication skills and intercultural competence
- Strong Team Player

Applications from severely handicapped people are welcome.

**Offer**:
We want our employees to do well with us. That's why we offer them not only an exciting job in an international technology group, but also numerous additional offers such as flexible and hybrid working, sabbaticals and other benefits.

Click here to find out more.

About us

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions for vehicles, machines, traffic and transportation. In 2022, Continental generated sales of €39.4 billion and currently employs around 200,000 people in 57 countries and markets.

***

**Keyfacts**:

Job ID
**REF49948F**

Field of work
**Compliance**

Location
**Regensburg**

Leadership level
**Leading People**

Job flexibility
**Hybrid Job**
- Contact
- **Evelyn Meinecke**
- Legal Entity
- **Continental Aktiengesellschaft

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