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