Senior AML Governance Specialist

Our client is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.

Location: Germany, Frankfurt am Main

Type of contract: Permanent, on-site

Responsibilities:

• Developing, implementing, and updating internal anti-money laundering and countering the financing of terrorism policies and procedures
  
• Technical support of internal projects and advice to specialist departments of the first line of defence
  
• Assessment of regulatory changes with regard to relevance and need for adaptation, as well as technical support for implementation
  
• Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements
  
• Support in carrying out risk analyses to identify potential risks in the area of money laundering prevention
  

Requirements

• Degree in economics, finance, law, or comparable
  
• Experience in the banking environment, ideally in AML, compliance, or risk management
  
• Understanding of regulatory requirements, especially in the area of money laundering prevention
  
• Analytical thinking, precise way of working, and high trustworthiness
  
• Independent work, strong communication skills, and team spirit
  
• Confident handling of MS Office as well as very good German and good English skills
  

Benefits

• Long-term perspective: Our client is growing continuously and offers their colleagues long-term career prospects
  
• Start-Up Flair: Security of an established online company with start-up flair – our client plans for the long term and at the same time offers you the opportunity to actively shape the bank
  
• Environment in which you will feel comfortable: Relaxed working environment, informal culture, regular drinkouts, cool team events with colleagues
  
• Training: A broad training catalog and specialized personnel development to support you on your career path
  
• Extras: Deutschlandticket, vouchers for numerous products, free drinks, fresh fruit, and free lunches are a matter of course for our client
  
• Excellent transport links: Offices are very central with excellent transport links
  
• Business Bike: Your new bike in leasing – with our client’s financial support