Responsibilities:
- Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation.
- Stay updated on regulatory changes and developments.
- Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA.
- Investigate alerts from transaction monitoring systems for AML/KYC compliance.
- Support MD back office and outsourced AML unit.
- Resolve KYC referrals and offer guidance to business units.
- Assist in Compliance Monitoring Reviews and report findings.
- Cooperate with law enforcement and regulators, responding to inquiries as needed.
- Help develop and implement policies to mitigate financial crime risks.
- Contribute to financial crime training initiatives.
- Undertake assigned projects and tasks as directed by management.
Requirements:
- Familiarity with compliance laws, regulations, and updates
- Proficient in Anti-Money Laundering regulations
- Strong analytical, communication, and problem-solving abilities
- Capable of meeting deadlines effectively
- Demonstrates high accuracy and attention to detail
- Handles internal and external queries promptly
- Works well both independently and collaboratively
- Skilled in computer usage, particularly Microsoft Word and Excel
