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

Raisin; Frankfurt; Vor Ort; EUR 50.000 - 80.000; Vollzeit

Zusammenfassung

Join Raisin Bank's mission in the AML sector, contributing to the development of the bank's anti-money laundering program. We seek a professional with strong analytical skills and several years of experience in banks or audit firms. Enjoy a dynamic work environment with flexible hours and a diverse, international team.

Leistungen

Employee Development Budget of €2,000

Access to Babbel for continuous learning

Flexible working hours

30 days holiday plus time off on Christmas Eve and New Year's Eve

Catering allowance for daily lunch

Qualifikationen

• Several years of relevant experience in money laundering prevention.
• Knowledge of legal requirements and KYC/KYB processes.
• High level of integrity and responsibility.

Aufgaben

• Participation in planning and documentation of projects related to AML.
• Contribute to the development of money laundering prevention processes.
• Monitor compliance with regulatory requirements.

Kenntnisse

Analytical skills

Conceptual skills

Open-minded towards technological innovations

Fluency in German

Fluency in English

Ausbildung

Legal training (advantage)

Tools

AWS Stack

Splunk

GSUITE

Slack

Atlassian Suite (Jira, Confluence, Trello)

Jobbeschreibung

The job description is quite detailed and provides a comprehensive overview of the responsibilities and requirements. However, it contains some repetitive sections and inconsistent formatting, such as the list of responsibilities appearing twice with slight variations, and some HTML tags not used optimally. To improve readability and professionalism, I will consolidate the responsibilities and profile sections, remove redundancies, and ensure consistent use of HTML tags. The core content and job details will remain unchanged.

Here is the refined version:

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 organizations. 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 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 experience and security of a bank with the flexibility and innovative strength of a start-up.

Our employees are diverse and thrive in a dynamic environment where you can leverage your strengths and develop further. In our agile fintech setting, you will work with an international team and gain new experiences. We offer:

• Employee Development Budget of €2,000 and access to Babbel for continuous learning
• Exciting projects with partners in banking and start-up sectors
• A fully cloud-based banking-as-a-service platform
• Industry-leading tools for analysis, development, communication, and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello)
• A dynamic, agile work environment with short communication lines
• 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 company pension scheme and capital-forming benefits
• Subsidy for the Deutschland-Ticket (€25/month)
• Catering allowance for daily lunch
• A diverse team of experts to learn from and inspire each other

Please note: If you are not a passport holder of the country for the vacancy, you might need a work permit. Check our Blog for more information. Bank or payment details should not be provided when applying. All applications should be made via the 'Apply now' button.