AML-Manager (w/m/d)

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