We are seeking an AML Manager (m/f/d) to join our Risk & Compliance Team and support cflox in implementing and developing processes to combat money laundering and terrorist financing. Your focus will be on operational issues.
Requirements
- Responsibility for operational AML processes and their optimization and development in a strongly growing payment institution
- Support in implementing new regulatory requirements and processes in your area of responsibility
- Participation in regulatory examinations of cflox
- Regular update of our guidelines and creation of decision-making guidelines and process descriptions
- Submission of suspicious transaction reports to the FIU and the subsequent management, in particular the assessment of risks, coordination with the parties involved, and documentation of the procedures
- Operational support of Transaction Monitoring and AML Reviews, for example, in relation to country risks
- Conducting 2nd-Level- Control Handlings or samples to ensure the implementation of implemented measures
- Answering inquiries from our customers or from law enforcement agencies
Benefits
- Design freedom
- Cross-functional collaboration
- Continuous development
- Flexibility meets teamwork
- Attractive and appreciative framework conditions