Senior AML Officer (m/f/d) at Fiserv, Inc.

berlin, Berlin, Germany -

Full Time

Start Date

Immediate

Expiry Date

19 Jan, 27

Salary

85000.0

Posted On

21 Oct, 26

Experience

19 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Accounting & Tax Services

Description

our tasks

Analysis and handling of AML issues
Conducting customer checks as part of Know Your Customer (KYC) processes
Verification, maintenance and documentation of customer master data as well as information on beneficial owners
Risk-oriented review of customers and transactions
Investigation of suspicious transactions for potential money laundering, terrorist financing and sanctions risks
Preparation of well-founded audit reports, structured case files and internal reports
Preparation and support for the submission of suspicious activity reports to the responsible authorities
Conducting PEP and sanctions checks as well as adverse media research
Participation in the risk-based classification of customers, business relationships and countries
Handling compliance-related inquiries from specialist departments, branches and international units
Participation in the implementation of regulatory requirements and internal AML guidelines.
Support in conducting controls, audits, internal reviews and regulatory reviews.
Identifying process gaps and contributing to the further development of AML processes and control measures
Close coordination and cooperation with the Compliance, Legal, Risk and Operations departments

Your profile

Completed studies in economics, law, finance, banking, compliance, or comparable commercial training.
Minimum 7 years of experience in AML, KYC, Financial Crime, Compliance or Audit in the banking sector
Good knowledge of money laundering prevention and regulatory requirements
Understanding of KYC, CDD, EDD and transaction monitoring processes
Knowledge of screening and compliance tools
Very good German and English skills

Your benefits

Remote Working
Flexible working
Pluxee meal benefits for all employees
Germany Ticket
Extensive training, further education and development opportunities
Individual career and development prospects within an international bank
Collegial, supportive and modern work culture
Modern workplace in the financial center of Frankfurt am Main

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Responsibilities

our tasks

Analysis and handling of AML issues
Conducting customer checks as part of Know Your Customer (KYC) processes
Verification, maintenance and documentation of customer master data as well as information on beneficial owners
Risk-oriented review of customers and transactions
Investigation of suspicious transactions for potential money laundering, terrorist financing and sanctions risks
Preparation of well-founded audit reports, structured case files and internal reports
Preparation and support for the submission of suspicious activity reports to the responsible authorities
Conducting PEP and sanctions checks as well as adverse media research
Participation in the risk-based classification of customers, business relationships and countries
Handling compliance-related inquiries from specialist departments, branches and international units
Participation in the implementation of regulatory requirements and internal AML guidelines.
Support in conducting controls, audits, internal reviews and regulatory reviews.
Identifying process gaps and contributing to the further development of AML processes and control measures
Close coordination and cooperation with the Compliance, Legal, Risk and Operations departments

Your profile

Completed studies in economics, law, finance, banking, compliance, or comparable commercial training.
Minimum 7 years of experience in AML, KYC, Financial Crime, Compliance or Audit in the banking sector
Good knowledge of money laundering prevention and regulatory requirements
Understanding of KYC, CDD, EDD and transaction monitoring processes
Knowledge of screening and compliance tools
Very good German and English skills

Your benefits

Remote Working
Flexible working
Pluxee meal benefits for all employees
Germany Ticket
Extensive training, further education and development opportunities
Individual career and development prospects within an international bank
Collegial, supportive and modern work culture
Modern workplace in the financial center of Frankfurt am Main

Share job posting

Other open positions

HR Manager (m/f/d)

Frankfurt am Main

Full-time

staff

Assistant Manager Customer Service (m/f/d)

Frankfurt am Main

Full-time

Office Management Assistant (m/f/d)

Frankfurt am Main

Full-time

Partner Assistant - Corporate M&A (m/f/d)

Frankfurt am Main

Full-time

Apply now

All fields marked with * are mandatory.

Personal Data

Salutation*

Please select

Mister

Woman

Not specified

First name*

Last name*

Contact details

E-mail*

Mobile phone number*

Professional data

Salary expectations

Earliest deployment date

Other data

How did you become aware of us?

Please select

Google

Facebook

Instagram

Indeed

Xing

Monster

StepStone

Job.Fish

Classified ads

CareerJet

Federal Employment Agency

Talent.com

Miscellaneous

Application documents

CV*

Please select

Drag and drop in document or click here