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Senior AML Officer

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: compliance AML MLRO
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 20/03/2018
Senior AML Officer

Location: Germany; Frankfurt

Salary: 80,000-115,000 euros

Role involves:
  • Further development of internal policies and controls to prevent money laundering,
  • Terrorist financing and other criminal acts, as well as the introduction and monitoring all measures
  • Embargo / sanction control
  • Supervision and advice of the employees and the management of the bank in all
  • Regular training of employees
  • Autonomous implementation of new regulatory requirements
  • AML risk assessment framework for the branch.
  • Promote a culture of compliance in the company through active engagement with management and staff providing advice and training and also assessing requirements for staff training and procedures.
  • Facilitate the delivery of the compliance & regulatory monitoring program.
  • Act as designated point of contact with local regulatory bodies
  • May be designated as local MLRO and local Data Protection Officer.
How to Apply:

If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion, or contact me directly on: +44 203 758 8937 / apply.a33ho1gn74j@selbyjennings.aptrack.co.uk

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