(Senior) AML Manager (m/w/d)

Raisin; Berlin; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

Raisin Bank recherche un expert en prévention du blanchiment d'argent pour rejoindre son équipe à Berlin. Dans un environnement dynamique et agile, vous serez responsable de la planification et de la mise en œuvre de projets AML, assurant la conformité et la préparation des audits. Ce poste nécessite une solide expérience, un sens de l'intégrité, et une connaissance des exigences juridiques, tant nationales qu'internationales.

Leistungen

Budget de développement des employés de 2.000€

Horaires de travail flexibles et 30 jours de congé

Subvention du Deutschland-Ticket de 25€ par mois

Allocation de restauration pour le déjeuner

Qualifikationen

• Plusieurs années d'expérience en prévention du blanchiment d'argent
• Connaissances des recommandations FATF, ligne directrice EBA
• Bilingue allemand et anglais

Aufgaben

• Participation à la mise en œuvre et à la documentation des projets AML
• Contrôle de la conformité aux exigences réglementaires
• Préparation et suivi des audits AML

Kenntnisse

Connaissance des exigences juridiques

Compétences analytiques

Intégrité

Capacité à travailler en équipe

Ouverture aux innovations technologiques

Ausbildung

Formation juridique

Jobbeschreibung

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• Participation in the planning, implementation, and documentation of projects (internal bank and with clients) from an AML perspective
• Contributing to the conceptual development of the bank's money laundering prevention programme, also with regard to the IT systems used
• Further development, updating, and documentation of money laundering prevention processes
• Carrying out controls and monitoring activities
• Monitoring compliance with regulatory requirements in the area of outsourcing. This responsibility only applies to the outsourced areas of money laundering prevention
• Preparation and monitoring of external and internal AML-related audits

Your Profile

• You have several years of relevant experience in money laundering prevention at a bank or audit firm
• Knowledge of the relevant legal requirements, in particular the FATF Recommendations, EBA Guidelines, GWG, KWG, and BaFin AuA, and their effective implementation in organisations. Legal training is an advantage
• Knowledge of the relevant requirements for KYC / KYB processes
• You have good analytical and conceptual skills and are open-minded towards technological innovations
• You have a high level of integrity and a strong sense of responsibility
• You show initiative and at the same time enjoy being part of a committed team
• You are fluent in German and English

Join our mission, join our team - and grow with us!

As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovative strength of a start-up.

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop yourself further, you've come to the right place! In our agile fintech environment, you will have the opportunity to work in an international team and gain new experiences. We offer:

• Employee Development Budget of 2.000€ and access to Babbel for continuous learning.
• Exciting cooperation partners and projects in the banking and start-up scene
• Fully cloud-based banking-as-a-service platform.
• Company-wide use of industry-leading tools for analysis, development, communication, and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello), and much more.
• Dynamic environment, short distances, agile way of working.
• Flexible working hours and 30 days holiday plus time off on Christmas Eve and New Year's Eve.
• Collegial cooperation and a supportive learning environment.
• Promotion of the company pension scheme and capital-forming benefits.
• We subsidise the Deutschland-Ticket with €25 per month.
• Catering allowance for the daily lunch.
• A diverse team of experts to learn from and inspire each other.