Compliance AML Officer
I am currently assisting one of the leading Global Insurance Groups by finding them their next Complaince AML Officer to join their German headquarters in Cologne. As part of a dedicated team, you will play a crucial role in ensuring the company's adherence to all relevant regulations and internal policies related to anti-money laundering and counter-terrorism financing.
Responsibilities:
- Conduct thorough AML risk assessments and compliance reviews.
- Develop and implement robust AML policies, procedures, and controls.
- Monitor and analyze transactional activities for suspicious behavior.
- Provide AML training and awareness programs for internal stakeholders.
- Respond to regulatory inquiries and support internal audits related to AML compliance.
- Stay updated with the latest AML developments and regulatory changes.
- Act as a point of contact for AML-related queries and liaise with the global compliance team.
Requirements:
- Bachelor's degree in Business, Finance, Law, or related field.
- Proven experience in a compliance role with a focus on AML in the financial services industry.
- In-depth knowledge of German and European AML laws, regulations, and guidelines.
- Strong analytical skills for identifying and assessing AML risks.
- Experience in developing and implementing AML policies and procedures.
- Excellent communication and interpersonal skills.
- Fluency in both written and spoken English and German.
