Anti-Money Laundering Manager (m/f/d)

We are looking for a Anti-Money Laundering Reporting Manager for a new Retail Banking Project.

Activities that will fill up your work day:

  • Coordinate and implement all topics regarding the prevention of money laundering, terrorist financing and other criminal acts
  • Implement policies to ensure compliance with all regulatory requirements
  • Provide the documentation and data necessary to conduct risk analysis
  • Analyse and document suspicous cases and initiatie appropriate measures through to resolution
  • Set up a monitoring and reporting framework that provides full transparency
  • Take responsibility for the continuous training of employees in the prevention of money laundering and terrorist financing
  • Implement control actions
  • Support internal and external audits

Who are you:

  • You have a Bachelor or Master degree
  • You have spent at least 5 years as AML or compliance officer and you are familiar with the relevant regulatory requirements (EU Anti Monely Laundering Directive, Geldwäschegesetz etc.)
  • You are passionate about customer experience, you are a relentless communicator, you possess creative mind, you seek teamwork
  • Du sprichst fließend Deutsch (and your English is pretty perfect as well)
  • Accepted file types: pdf, doc, docx, txt.
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