Compliance Manager - AML Analyst (m/f/d)

We are looking for a

Compliance Manager - AML Analyst (m/f/d)

(unlimited, full-time) Join our team at our location in Amsterdam, Verl or Berlin – flexible working conditions available

Imagine a role where your work empowers financial growth for everyone. Our shared commitment is to create human-centric products which enable, complete and repeat seamless financial transactions in everyday life. In this constantly evolving landscape you will play a key role as AML Analyst. As the cornerstone of our compliance team, you focus on ensuring compliance with national and international Anti Money Laundering regulation and implementing the required processes for a regulated payment institute. With your expertise and commitment, you will lay the foundation for our joint success. Are you ready?

Together, we'll redefine the way the world manages payments and transform the financial landscape.

Your main responsibilities:

• You work closely with the Anti Money Laundering Officer to further develop Riverty's AML policies, procedures and tools
• As a Deputy AML officer you keep up to date on applicable national and international regulations (i.e. Geldwäschegesetz, Auslegungs und Anwendungshinweise der BAFIN, AMLD)
• You establish efficient and compliant onboarding procedures with the relevant teams and technical service providers
• You work on the international standardization and roll out of the tool based workflows
• You will perform the due diligence of many different types of organizations in various stages of their life cycle (onboarding, Know-Your Customer process (KYC), event driven reviews, periodic review)
• You analyze the ownership and map out complex entity structures
• You independently follow up on the ongoing alerts that follow from our transaction monitoring system, record your findings and give advice on the cases
• You send out internal requests for information and coordinate the follow-up
• You proactively engage local management and raise employee's awareness of AML regulation
• You directly communicate with regulators, auditors and other third parties in regulatory matters

What you should bring:

• You have a degree in business law, law or business administration or a comparable qualification
• You have at least 2 years of professional experience in the field of regulatory compliance, Anti Money Laundering of a bank/financial services provider, ideally you have been appointed AML Officer or Deputy AML Officer
• You have an analytical, structured and conceptual way of working as well as addressee-oriented communication
• You are motivated, resilient, take responsibility and bring initiative to the table
• Hands-on, results-driven and possess the ability to make critical decisions based on limited information
• You enjoy working in international, cross-functional teams and have good written and spoken German and English language skills

Check out our other vacant positions in the Compliance department:

• Junior Compliance Manager (m/w/d): https://jobsearch.createyourowncareer.com/job-invite/268710/ 
• Compliance Manager (m/w/d): https://jobsearch.createyourowncareer.com/job-invite/267625/ 
• Compliance Lead (m/w/d): https://jobsearch.createyourowncareer.com/job-invite/268594/ 
• Compliance Manager Product (m/w/d): https://jobsearch.createyourowncareer.com/job-invite/268713/