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

Raisin; München; Vor Ort; EUR 50.000 - 75.000; Vollzeit

Zusammenfassung

Raisin is looking for an experienced professional in money laundering prevention to join their dynamic team. The role involves planning, monitoring, and implementing AML measures, alongside compliance checks and audits. Benefits include a supportive environment, flexible hours, and a dedicated Employee Development Budget for continuous learning.

Leistungen

Employee Development Budget of 2.000€

Access to Babbel for learning

Flexible working hours

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

Subsidised Deutschland-Ticket

Catering allowance for lunch

Qualifikationen

• Several years of relevant experience in money laundering prevention.
• Knowledge of FATF Recommendations, EBA Guidelines and BaFin AuA.
• Fluency in German and English.

Aufgaben

• Planning and documentation of AML-related projects.
• Contributing to the development of the AML prevention programme.
• Carrying out compliance monitoring and audits.

Kenntnisse

Analytical skills

Conceptual skills

Initiative

Team collaboration

Integrity

Ausbildung

Legal training

Tools

AWS Stack

Splunk

GSUITE

Slack

Atlassian Suite

Jobbeschreibung

• 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.