German speaking AML Compliance - Banking (m/w/d)

Here I'm recruiting for a state-owned foreign corporate bank, who has over 30 years experience in German market as well 5 branches in Germany. As the Euro clearing center with a full german banking lisence and supervised by BaFin, its Frankfurt branch is now expanding its legal and compliance team to further strengthen their AML function.

Maßgeschneiderte Beratung, ein globales Netzwerk und nachhaltiges Beziehungsmanagement - Robert Walters steht in jeder Hinsicht für Qualität. Als eine der führenden internationalen Personalberatungen vermitteln wir seit 1985 Fach- und Führungskräfte auf allen Managementebenen. In Deutschland unterstützen unsere Experten sowohl mittelständische Unternehmen als auch Weltmarktführer bei der Wahl des richtigen Personals für ihre strategischen Ziele.

Your Responsibilities :

• Transantion monitoring in both internal inquiries and external inquiries
• Reviewing the bank’s existing policies, procedures, and guidelines to ensure compliance with regulatory requirements on AML & Sanctions
• Reviewing new customers’ applications and identifying suspicious activity such as large deposits of cash
• Playing a key role of compliance management, with a concentration in anti-money laundering and anti-financial crime
• Analysis of cross-border suspicious transactions
• Sanctions control and business partner due diligence
• Supproting the head of Legal and Compliance on daily tasks
• ensure preventive compliance management activities across key compliance areas

Your Profile:

• Successfully completed Bachelor's or Master's degree or equivalent education/degree. A CIA, ACAMS or FRM certificate would be a great added value.
• At least 3 years of professional experience in a banking group or international financial institution in Germany.
• Knowledge of national and international standards in banking and capital market law, especially in the regulatory requirements for credit institutions (KWG, GwG, MaRisk, CRR).
• Analytical skills to recognize and evaluate money laundering-relevant customer relationships and transactions.
• Team-oriented, with an analytical, open mindset and a high level of integrity, can adapt well to a diverse environment.
• Good communication and reporting skills in English and German.