Description

This position is offered by a top financial services provider that delivers asset-based financing solutions across diverse sectors. The organization is recognized for its robust compliance framework, international reach, and dedication to responsible business practices. It fosters a collaborative work culture and supports long-term professional growth.

Main Responsibilities

• Ensure adherence to national and international anti-money laundering regulations
• Apply group-wide due diligence standards in line with the German Money Laundering Act (GwG)
• Provide expert guidance to internal departments on AML and KYC matters
• Lead internal compliance assessments, especially in coordination with the parent company
• Monitor AML workflows, conduct internal checks, and enhance control mechanisms
• Act as liaison for regulatory bodies, law enforcement, and both internal and external auditors
• Carry out tailored risk assessments for the organization
• Contribute to internal change initiatives and compliance-related projects
• Develop and deliver training programs and preventive strategies for staff

Candidate Profile

• Academic background in business, law, or a related discipline
• 5-7 years of experience in combating money laundering, terrorist financing, and financial crime within the financial industry
• Fluent in both German and English, with strong communication skills
• In-depth understanding of relevant legal and regulatory frameworks
• Comfortable interacting with supervisory authorities
• Skilled in using Microsoft Office applications
• Strong analytical thinking and ability to assess complex issues holistically
• Highly organized, detail-oriented, and capable of working independently