Deputy Money Laundering Officer - Fruitland, MD, United States - Oceanic Ventures

Oceanic Ventures
Oceanic Ventures
Verified Company
Fruitland, MD, United States

4 weeks ago

James Miller

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James Miller

beBee Recruiter
Freelance
Description

Your Responsibilities:


  • Professional support of the money laundering officer:
  • You handle suspicious cases and complete them
  • Suspicious activity reports are created by you using the goAML application
  • You conduct planned and occasionbased checks and make suggestions for measures to reduce the risk of money laundering, terrorist financing, and other criminal activities
  • You advise all business areas and employees on compliance with legal provisions and obligations to prevent money laundering, terrorist financing, and other criminal activities
  • You represent the head of a specialist team consisting of 11 employees

Your Profile:


  • You have completed a banking apprenticeship and have further deepened your knowledge through a business or legal studies degree (Bachelor's or equivalent)
  • Ideally, you already have experience in the field of compliance or practical knowledge and implementation of relevant legal or regulatory provisions
  • You have the ability to explain complex especially legal issues in a understandable and target grouporiented manner
  • You have strong communication and conflict resolution skills, as well as assertiveness and a resilient personality
  • You have analytical skills and a precise and resultsoriented work style
  • An empathetic personality with clear goals and an entrepreneurial mindset completes your profile

Our Offer:


  • A challenging and varied task with development opportunities
  • Comprehensive social benefits and a performancebased salary
  • An attractive and collegial working environment
  • A modern workplace including the possibility of flexible and mobile work

Contact Person:


  • Would you like more information? Please
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