Retail Bank

Senior AML Officer m/f/d

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

Description

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 and experienced Senior Anti-Money Laundering (AML) Manager to join their team and contribute to our mission of ensuring a secure and compliant banking environment.

As the Senior AML Manager, you will be responsible for overseeing and managing the bank's Anti-Money Laundering program. You will play a crucial role in 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. Develop and implement effective AML policies, procedures, and controls in alignment with regulatory requirements and international banking principles.
  2. Conduct risk assessments to identify potential areas of vulnerability and implement measures to mitigate AML risks.
  3. Lead and manage a team of AML professionals, providing guidance, training, and support to ensure a high level of competence within the department.
  4. Stay abreast of changes in AML laws, regulations, and industry best practices, and ensure the bank's AML program remains current and effective.
  5. Collaborate with internal stakeholders, including legal, compliance, and risk management, to address AML-related issues and enhance the overall control environment.
  6. Oversee the development and implementation of AML training programs for employees to ensure a strong culture of compliance throughout the organization.
  7. Manage and respond to inquiries and requests from regulatory authorities related to AML matters.
  8. Conduct periodic reviews and audits to assess the effectiveness of the AML program and recommend improvements as necessary.

Your profile

  1. Bachelor's degree in finance, business, or a related field; advanced degree or professional certification in AML (e.g., CAMS) is highly desirable.
  2. Several years of relevant experience in AML compliance within the banking industry.
  3. In-depth knowledge of AML regulations, guidelines, and industry best practices.
  4. Excellent analytical and problem-solving abilities.
  5. Effective communication and interpersonal skills.
  6. Fluent German and English Language skills

Your benefits

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

If you are a seasoned AML professional looking to join a progressive international bank, please submit your resume to us.

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

Apply now
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Senior AML Officer m/f/d

Salary Negotiable
Contract Permanent
Sector Compliance
Location
Start date ASAP