Senior AML Officer - Frankfurt am Main

Compliance and Risk - Germany, Rest of Europe

Ref: 86Wednesday 14 July 2021

Our client a large global financial institution has a vacancy for a Senior AML Officer to be based in their Frankfurt am Main branch.

In order to be suitable, you must have experience in AML and client onboarding within a corporate / or investment banking environment.

Responsibilities include:

  • Supporting the AML Officer in instructing colleagues about their obligations to avoid money laundering and financing of terrorism as well as giving in-house training on risk-based approach, KYC as well as AML risks within the bank.
  • Advising the other departments with regard to compliance to legal regulations and obligations to avoid money laundering, terrorist financing and other criminal offenses.
  • Conduct monitoring, controls and investigations of transactions with risks of money laundering, terrorist financing or other criminal offences in order to safeguard compliance of institution with regard to AML laws and regulations.
  • Develop and update internal policies and measure for prevention of money laundering, in particular of work manuals and organization instructions and adequate business and customer related security measures.
  • Supervise compliance with AML regulations with regard to transactions of the institution and other criminal offences both ongoing and during client onboarding.