Deputy Money Laundering Reporting Officer - Interior, United States - Infinity Systems

Infinity Systems

Verified Company

Interior, United States

3 weeks ago

Posted by:

Meredith Sinclair

beBee Recruiter

Description

About the Company:

Our client, a financial institution based in Frankfurt am Main, is seeking a full-time Deputy MLRO / Anti Financial Crime – Compliance / Deputy Money Laundering Officer (m/f/d) to join their team. With a focus on clear values, a visionary mission, and strong foundations, our client aims to become the leading Turkish bank in Europe by providing tailored financial solutions for corporate clients. Through continuous growth and a strong presence in the European financial market, as well as innovative approaches and unwavering trust, the focus is on long-term success for both customers and shareholders.

Join this team and be a part of their success.

Your Responsibilities:

Supporting departments in implementing security measures and processes for targeted group-wide prevention of money laundering, terrorism financing, and fraud

Assisting in the development and updating of internal policies, procedures, and controls to prevent money laundering, terrorism financing, and fraud

Implementing legal requirements and group guidelines in the areas of money laundering, terrorism financing, fraud prevention, and compliance with sanctions and embargoes

Conducting, evaluating, and documenting monitoring and control actions

Participating in the creation, updating, and preparation of risk analyses

Preparing presentations and training materials on money