Retail Bank

AML Manager m/f/d

Salary Negotiable
Contract Permanent
Sector Compliance
Location Frankfurt, Germany
Start date ASAP


Our client is a dynamic and forward-thinking international bank committed to providing innovative financial solutions in compliance. The bank is seeking a highly skilled Anti-Money Laundering (AML) Manager to join their team and contribute to our mission of ensuring a secure and compliant banking environment.

As the AML Manager, you will be responsible for overseeing and managing the bank's Anti-Money Laundering program. You will play a crucial role in support developing, implementing, and maintaining AML policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing. The successful candidate will possess a deep understanding of AML regulations, a strategic mindset, and strong leadership skills.

Your tasks

  1. Conduct AML investigations by reviewing and analyzing customer transactions for potential suspicious activity.
  2. Assist in the development and implementation of AML policies and procedures in line with regulatory requirements and industry best practices.
  3. Monitor and review alerts generated by AML monitoring systems, ensuring timely and accurate resolution of identified issues.
  4. Collaborate with cross-functional teams, including legal, compliance, and risk management, to address AML-related issues and enhance controls.
  5. Assist in the preparation of reports and documentation for regulatory examinations and audits.
  6. Stay informed about changes in AML laws, regulations, and industry trends to contribute to the continuous improvement of the AML program.
  7. Provide support in AML training programs for employees to promote a culture of compliance within the organization.
  8. Participate in periodic reviews of the effectiveness of the AML program and recommend improvements.

Your profile

  1. Bachelor's degree in finance, business, or a related field; relevant certifications or coursework in AML (e.g., CAMS) is a plus.
  2. first relevant experience in AML compliance within the banking or financial services industry.
  3. Solid understanding of AML regulations, guidelines, and industry best practices.
  4. Strong analytical and investigative skills with a keen attention to detail.
  5. Good communication and interpersonal skills.
  6. Ability to work collaboratively within a team and adapt to a dynamic work environment.

Your benefits

  • BVV
  • flexible working model
  • career development
  • international environment
  • corporate benefits

If you are a motivated AML professional looking to advance your career in a dynamic banking environment, please submit your resume.

Our client is an equal opportunity employer. We encourage applications from candidates of all backgrounds and experiences.

Apply now
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AML Manager m/f/d

Salary Negotiable
Contract Permanent
Sector Compliance
Start date ASAP