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

Raisin; Hamburg; Vor Ort; EUR 60.000 - 85.000; Vollzeit

Zusammenfassung

Join a leading fintech company as part of their money laundering prevention team. This role involves comprehensive responsibilities from project implementation to compliance monitoring, requiring strong analytical skills and extensive experience. You will thrive in an agile environment with opportunities for continuous learning and professional growth.

Leistungen

Employee Development Budget (€2,000)

Access to Babbel for learning

Flexible working hours and 30 days of holiday

Promotion of company pension scheme

Catering allowance for daily lunch

Subsidy for Deutschland-Ticket (€25/month)

Supportive learning environment

Qualifikationen

• Several years of experience in money laundering prevention at a bank or audit firm.
• Knowledge of legal requirements (FATF, EBA, BaFin) and KYC/KYB processes.
• Strong integrity and responsibility.

Aufgaben

• Participate in planning, implementing, and documenting projects.
• Develop the bank's money laundering prevention program.
• Monitor compliance and prepare audits.

Kenntnisse

Analytical skills

Conceptual skills

Initiative

Fluency in German

Fluency in English

Ausbildung

Legal training

Tools

AWS Stack

Splunk

Atlassian Suite (Jira, Confluence)

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 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 environment, you will 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 banking and start-up scenes
• 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), and more
• Dynamic environment with short communication lines and agile working methods
• Flexible working hours and 30 days of 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.