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Compliance/senior Financial Crime Advisor

vor 2 Wochen

Berlin, Deutschland MAM Gruppe Vollzeit

**Tasks**:
- Advise and support of the first line and second line units regarding all AML, Terrorist-Financing, Fraud, Sanctions related matters
- Assistance in the development and maintenance of the Risk Analyses regarding AML, Fraud, Sanctions
- Preparation and regular update of internal policies and guidelines with regard to AML, Terrorist-Financing, Fraud, Sanctions
- Reporting of suspicious activity reports (SAR) to the FIU and/or other authorities
- Support the 1st and 2nd line functions in all Financial Crime related issues
- Assistance in the preparation of the yearly report to management
- Review of the Internal and external Audit reports regarding any relevance to AML
- Development and maintenance of a control plan for Compliance controls within the Group
- Execution of controls and preparation of control reports
- Follow up on findings

**Requirements**:
- At least 5 years practical experience within Financial Crime - Anti Money Laundering or / and internal Audit in a financial institution
- Completed law degree
- Fluent in English and German language
- Very good knowledge about MS Office products
- Team player with Systematic approach
- Analytical, conceptional intellectual power