Senior AML Governance Specialist

• 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