A global transaction banking platform is looking for a Compliance Officer to join the team in Dรผsseldorf, specialising in AML and Financial Crime practices. As a Compliance Officer you will report directly to the Head of Compliance and work within all aspects of AML & CTF, from drafting policies to working in conjunction with supervisory authorities. The business conducts its affairs on an international basis, although a sound understanding of German regulatory procedures and European legislation is strongly sought after.
Required experience:
*Develop, implement, and monitor policies and procedures for AML/CFT topics
*Independently execute AML/CFT-related projects and investigation
*Act as point of contact for supervisory authorities and build relationships with the regulators
*Ensure compliance with internal and external guidelines and regulations in accordance with best practices.
*Demonstrable experience working within an AML/CTF function within FS
*Bachelor/Master in Law, Finance or equivalent
*C1 standard German, Fluent English
*2-3 years of experience working in the second line Defence AML side, experience with customer due diligence, high risk transaction approval.
*Familiarity with German regulators and sound knowledge of European legislature.
*Experience working in FS within a transaction monitoring team; Analyst level.
As Compliance Officer, you will receive:
*Competitive Remuneration dependent on experience and qualifications
*High degree of autonomy
*Flat hierarchy and open communication
*An agile, international working environment
Interested in joining an international Fin-Tech firm, dedicated to the development of its employees and becoming an AML Officer with a wide scope of responsibilities? If so, please reach out with your CV and we will be back in touch with you with further information about the application process, requisite experience and skills needed for the position.
Please call William Fox on +49(0)30726211419, or on +447999322230.
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