Senior Advisor Money Laundering & Sanctions
at
Creditplus Bank AG
Berlin, Berlin, Germany
-
Full Time
Start Date
Immediate
Expiry Date
23 Nov, 26
Salary
0.0
Posted On
25 Aug, 26
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
Yes
Skills
Industry
Financial Services & Insurance
Description
Ensuring compliance with and implementation of all relevant regulatory and legal requirements (including the Money Laundering Act, the Fiscal Code, the Banking Act, the Foreign Trade and Payments Act and the new EU AML package)
Technical support and further development of money laundering monitoring systems (screening, filtering, transaction monitoring) including rule setting and backtesting
Preparation of the money laundering risk analysis
Submission of suspicious activity reports
Creation of the written regulations in the area of money laundering
Implementation of controls and internal safeguards (principles & procedures)
Preparation of AML and sanctions reports as well as support during internal and external audits (e.g., by auditors, regulators)
Support in cross-sector projects in the anti-financial crime field
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