Anti-Money Laundering Subject Matter Expert

Your roles and responsibilities

Establishment of an apporopriate risk management including clear reporting obligations  Execution of a data-based risk analysis and derivation of appropriate measures Development and update of internal policies, appropriate business and customer protection systems Design and optimization of processes and tools Consulting and active support of the operating divisions Forensic analyses and resulting processing of facts on suspicious activities in alignment with the Group Suspicious Activity Reporting via GoAML Decision on termination of the business relationship or rejection of a new business relationship Ongoing reporting to leadership team Aftermarket

Your skills and strengths

Successfully completed university studies in economics, banking, finance, law or comparable Several years of relevant experience in compliance, auditing and/or international payment transactions Good SAP skills and confident handling of MS Office Good knowledge/experience with German AMLA and international standards User experience of Go-AML desirable Good command of KYC/ transaction monitoring tools Strong analytical skills Strong communication and teamwork skills in an international environment Assertiveness Very good judgment to prepare complex issues precisely and comprehensibly Fluent in spoken and written German and English

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