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AML & Financial Crime Officer at Larson Maddox

Berlin, Berlin, Germany -

Full Time

Start Date

Immediate

Expiry Date

18 Nov, 26

Salary

0.0

Posted On

20 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to AML, fraud prevention, sanctions, and financial crime.
Support the development and enhancement of the institution-wide AML risk assessment framework in line with regulatory requirements.
Review and optimize KYC, customer due diligence, and financial crime prevention processes.
Conduct investigations into suspicious activity and prepare regulatory reports where required.
Support the preparation of management and board-level documentation relating to financial crime matters.
Act as a trusted advisor to internal stakeholders on complex AML and fraud-related topics.
Liaise with auditors, regulators, and external authorities.
Design and deliver AML and fraud awareness training across the business.
Contribute to the ongoing improvement and digitization of compliance and financial crime processes.
Your ProfileDegree in Business Administration, Law, Finance, or a related discipline, or equivalent banking qualification.
Several years of experience within Anti-Money Laundering, Financial Crime, Compliance, Risk, Internal Audit, or a related area.
Strong knowledge of the German Money Laundering Act (GwG), AML regulatory requirements, and BaFin expectations.
Experience performing AML risk assessments and supporting financial crime control frameworks.
Strong analytical and investigative skills with the ability to assess complex regulatory topics.
Excellent stakeholder management and communication skills.
Fluent German and professional English language skills.
What's on OfferOpportunity to join a reputable and purpose-driven financial institution.
Varied role with exposure to AML, fraud prevention, sanctions, and financial crime topics.
Hybrid working environment with flexible working arrangements.
Strong emphasis on employee development and professional training.
Competitive compensation package and attractive additional benefits.
Collaborative and supportive team culture.
… more

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Responsibilities