AML & Compliance Specialist (m/w/d) translates to "AML and Compliance Specialist (male/female/diverse)" in English - Rio Hondo, United States - Stellar Enterprises

Stellar Enterprises

Verified Company

Rio Hondo, United States

3 weeks ago

Posted by:

Meredith Sinclair

beBee Recruiter

Description

Position Overview:

A global banking group in Frankfurt is seeking a (Senior) AML & Compliance Specialist from Rio Hondo. In this role, you will play a critical role in ensuring compliance with German AML regulations, as well as other regulations such as KWG and MaRisk.

Key Responsibilities:

Lead compliance efforts to ensure adherence to regulations and proactively prevent financial crimes such as money laundering and fraud.
Stay up-to-date with changes in legal frameworks and contribute to the development of internal policies.
Implement robust procedures to meet regulatory requirements and conduct thorough audits to ensure effectiveness.
Act as a primary point of contact for law enforcement agencies and regulatory bodies, maintaining transparency and integrity.

Requirements:

Bachelor's degree in law, business administration, or a related field.
Demonstrated expertise with several years of experience in anti-money laundering, compliance, or auditing within the financial sector.
In-depth knowledge of regulatory landscapes, including KWG and MaRisk.
Strong analytical skills and ability to make independent decisions.
Self-motivated with excellent communication skills in both German and English.

If you are interested, please contact Matthew Carton at Selby Jennings.