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Senior AML Specialist / Deputy Money Laundering Officer at xing

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

Yes

Skills

Industry

Financial Services & Insurance

Description

Monitoring and implementation of regulatory developments, as well as support in the analysis and practical implementation of new legal requirements in the area of Financial Crime Compliance.
Contributing to the further development and updating of risk analyses on money laundering, terrorist financing and sanctions.
Conception, implementation and optimization of internal rules, processes and control mechanisms to ensure compliance with relevant regulations.
Management and support of cross-departmental projects with a focus on AML, CTF and sanctions requirements, including process optimizations and system adjustments.
Support in the implementation of European and national regulatory changes, particularly in connection with the European AML/CFT regulatory framework.
Support during internal and external audits by regulatory authorities and auditors, as well as monitoring and implementation of resulting measures.
Contributing to the further development of sanctions screening and transaction monitoring processes, including reviewing models and parameters.
Investigation of unusual or risky situations and support in in-depth analyses as well as the preparation of necessary suspicious activity reports.
Preparation of reports for management, creation of regulatory reports and collaboration with various internal and external contacts.

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Responsibilities