AML Compliance Officer - Banking

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.

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. German or Chinese would be an advantage.