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Job

Senior AML Compliance Manager

  • Location

    Frankfurt, Germany

  • Sector:

    Financial Services & Corporate Governance

  • Job type:

    Permanent

  • Salary:

    60,000 - 80,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

    s.thomas@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    8 months ago

  • Expiry date:

    2020-05-16

  • Startdate:

    ASAP

My client is a leading International Banking firm with a strong Global presence looking to expand its presence in Germany, Frankfurt. 

This is an outstanding opportunity for the successful candidate to join a new branch of a real international player in the banking world where international opportunities are endless. 

Skills & Responsibilities

  • Exposure to both the Legal & Compliance AML department 
  • Further development of internal policies and AML controls to prevent terrorist financing and other criminal activities as well as the implementation and monitoring of all measures
  • Implementation of KYC processes and support for embargo/sanctions controls
  • Processing of suspicious activity in monitoring systems including submission of suspicious transaction reports
  • Participation in the revision and update of the AML risk analysis
  • Preparation and implementation of training

SKILLS

  • 5+ years of experience with both Financial Crime & Regulatory requirements 
  • Outstanding team fit! - as you will be interacting with all levels and departments of this small and growing branch. 
  • Strong willingness to learn on the spot and be adaptive
  • Ideally, you will have had experience within a small banking operation
  • Fluent in German & English (spoken and written)

Please apply with an up to date CV and I will be in touch ASAP.