Compliance Manager - AML Analyst (m/f/d)
at Riverty GmbH
33415 Verl, Nordrhein-Westfalen, Germany -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 13 Sep, 2024 | Not Specified | 15 Jun, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Responsibilities:
- You work closely with the Anti Money Laundering Officer to further develop Riverty’s AML policies, procedures and tools
- As a Deputy AML officer you keep up to date on applicable national and international regulations (i.e. Geldwäschegesetz, Auslegungs und Anwendungshinweise der BAFIN, AMLD)
- You establish efficient and compliant onboarding procedures with the relevant teams and technical service providers
- You work on the international standardization and roll out of the tool based workflows
- You will perform the due diligence of many different types of organizations in various stages of their life cycle (onboarding, Know-Your Customer process (KYC), event driven reviews, periodic review)
- You analyze the ownership and map out complex entity structures
- You independently follow up on the ongoing alerts that follow from our transaction monitoring system, record your findings and give advice on the cases
- You send out internal requests for information and coordinate the follow-up
- You proactively engage local management and raise employee’s awareness of AML regulation
- You directly communicate with regulators, auditors and other third parties in regulatory matters
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
33415 Verl, Germany
