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Money Laundering and Fraud Prevention - Deputy Money Laundering Officer (m / f / d) / Central Office
Role - Deputy Money Laundering Officer (m / f / d)
Location - Berlin, Germany
Salary - 60,000 - 80,000 Euro's
The role offers candidates a great chance to work in one of Germany's largest banks in their Money Laundering and Fraud Prevention teams. The role will report directly into the Head of AML within the group, which will allow ample senior management exposure and an opportunity for fast career progression.
Your Responsibilities
*Responsibilities include implementation, monitoring and developing the existing principles for prevention of money laundering, terrorist financing and other acts of fraud.
*Implementation of risk analysis, deriving internal security measures to ensure adequacy and effectiveness, and carry out control actions
*Monitor the business relationships taking into account due diligence
*You create, update and develop reports as part of the reporting system
*You are responsible for the design and implementation of training measures
*You will work on projects related to regulatory and / or money laundering issues
Ideal Candidate
*You have a degree in law or economics, preferably with previous banking training or comparable qualifications
*You have several years of professional experience of anti-fraud and anti-money laundering at a company under the supervision of BaFin or a business law firm / auditing company
*You can demonstrate extensive knowledge of the relevant legal requirements for money laundering prevention, terrorist financing and other criminal acts, among others in the sense of the KWG and the GwG
*You have experience in project management and possibly first experience in the management of smaller projects or sub-projects
*Fluent German and have a good knowledge of English
*You have a pronounced IT affinity and very good analytical skills, ideally you have already gained experience in dealing with common IT systems in the money laundering environment (e.g. transaction monitoring)
*A structured, responsible and careful way of working as well as flexibility and resilience round off your profile
They offer
*An interesting, demanding and varied job with a high degree of personal responsibility and great scope for design.
*Attractive remuneration, training opportunities and various social benefits.
*modern corporate structures that are characterized by flat hierarchies and quick decision-making processes.
*a pleasant working atmosphere in a great team.
*responsible training by experienced colleagues.
Deputy Money Laundering Officer
- Location Berlin
- Job type Permanent
- Salary โฌ60000 - โฌ80000 per annum
- Discipline Compliance
- Reference PR/271493_1596728971
Role - Deputy Money Laundering Officer (m / f / d)
Location - Berlin, Germany
Salary - 60,000 - 80,000 Euro's
The role offers candidates a great chance to work in one of Germany's largest banks in their Money Laundering and Fraud Prevention teams. The role will report directly into the Head of AML within the group, which will allow ample senior management exposure and an opportunity for fast career progression.
Your Responsibilities
*Responsibilities include implementation, monitoring and developing the existing principles for prevention of money laundering, terrorist financing and other acts of fraud.
*Implementation of risk analysis, deriving internal security measures to ensure adequacy and effectiveness, and carry out control actions
*Monitor the business relationships taking into account due diligence
*You create, update and develop reports as part of the reporting system
*You are responsible for the design and implementation of training measures
*You will work on projects related to regulatory and / or money laundering issues
Ideal Candidate
*You have a degree in law or economics, preferably with previous banking training or comparable qualifications
*You have several years of professional experience of anti-fraud and anti-money laundering at a company under the supervision of BaFin or a business law firm / auditing company
*You can demonstrate extensive knowledge of the relevant legal requirements for money laundering prevention, terrorist financing and other criminal acts, among others in the sense of the KWG and the GwG
*You have experience in project management and possibly first experience in the management of smaller projects or sub-projects
*Fluent German and have a good knowledge of English
*You have a pronounced IT affinity and very good analytical skills, ideally you have already gained experience in dealing with common IT systems in the money laundering environment (e.g. transaction monitoring)
*A structured, responsible and careful way of working as well as flexibility and resilience round off your profile
They offer
*An interesting, demanding and varied job with a high degree of personal responsibility and great scope for design.
*Attractive remuneration, training opportunities and various social benefits.
*modern corporate structures that are characterized by flat hierarchies and quick decision-making processes.
*a pleasant working atmosphere in a great team.
*responsible training by experienced colleagues.