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Anti-Money Laundering professional

  • Job type: Permanent
  • Location: Munich, Bayern
  • Salary: Competitive
  • Job reference: 418163/001_1559815525
  • Sector: Selby Jennings, Compliance
  • Date posted: 06/06/2019
Role and Responsibilities
1.Anti Money Laundering Officer
*Periodic GWG(AML) compliance control on all major markets (GER/UK/CH)
*Monitoring/updating of the AML risk analysis
*Updating of internal AML-policies, if required
*Training of staff members and dealers
*Survey of AML legislation and implementation of referring guidelines
*Compiling of the annual AML reports
*Notifying of authorities (FIU) about suspicious activities
*Group-wide cooperation with respect to AML-matters
*Internal/external focal point for AML-related inquiries
*Group-wide AML reporting
*Periodic screening of the portfolio against relevant AML-lists
*Monitoring of AML-related processes / Support of other projects with respect to AML-topics

2.Permanent Control
*Management of the internal control system / regular control activities of internal processes (2nd line of defense), especially
Operational controls
Company-wide control measures
MaRisk (German BaFin) compliance
FCA (British Financial Conduct Authority) compliance
AML compliance
Accounting controls
*Critical acclaim of existing processes and controls
*Risk assessment (inherent / residual) of the processes and risk-oriented classification of the testing results
*Documentation of performed controls
*Derivation of measures/action plans and communication to the responsible departments
*Monitoring of the implementation of the action plans (follow-up)
*Prepare defined regular reports to HQ functions (Compliance, AML & Internal Audit)
*Ongoing support of process improvements
*Ongoing support of data quality management
*Support audit activities
*Coordination of inquiries towards external legal experts, if required
*Up-on-demand support related to other Compliance, Risk Management, Anti-Money-Laundering and ICT-Security topics / Other control tasks on instruction received by the Managing Directors

Qualifications, Languages and Education Requirements
*University education (bachelor or master) in business administration / law or equivalent
*Many years of experience in Compliance/AML, Internal Audit or External Audit
*Very good understanding of risks, risk assessment, risk management and audit activities
*First experience in Finance & Leasing (of advantage)
*Good skills in MS-Office (Word, Excel, Power Point & Outlook)
*Very good German language skills
*Very good English language skills
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