AML Compliance Manager recruitment

Our client is a global leader in financial services. They help consumers and businesses all over the world to transfer money, send payments, and purchase money orders and prepaid services. Consumers can quickly and easily transfer money to approximately 350,000 locations in more than 200 countries and territories. For our client we are seeking an experienced AML Compliance Manager to be based in their Frankfurt office.

AML Compliance Manager

Full Time Position, Frankfurt am Main, Germany

The Role:

Reporting to the Head of Compliance who is also based in Frankfurt, the AML Compliance Manager is responsible for a leading a small team. It is essential that the individual has a hands-on approach to work with the team and supporting all aspects of AML and Compliance issues.

Your responsibilities:

• Provide advice relating to Compliance Policies to internal teams (such as sales marketing) and external affiliates (small-medium sized companies). Communicate to client’s any required action that needs to be taken in order to comply with AML/Compliance regulations.

• Work with regulatory authorities, governments, financial intelligence units for the supervision of AML and compliance.

• Continuously review controls and AML compliance programmes for agents/subagents through transaction analyses, compliance reviews and training sessions.

• Support the AML team who will escalate suspicious activity for review

• Educate and inform internally and externally by presenting updates relating to regulations and process updates in forums of 20-50 people.

Your requirements:

• Law degree or equivalent education is required

• Minimum 3-5 years experience leading a team with direct reports.

• Minimum 5 years experience working within the financial services industry/payment services/regulatory agency/law firm relating to compliance/AML issues

• Knowledge of financial products and services is required along with an understanding of AML regulations within the banking/financial services industry

• Fluency in English and German is mandatory

Why apply?

If you meet these criteria then please send your full CV as a word document with the reference code GFSM 306248 via email to s.mcnamara@eurolondon.de or +49 (0)69 219 32 0.

Thank you for applying to Euro London Appointments, Europe's largest independent language consultancy. Please be advised that documents will be treated in the strictest of confidence and that your application will not be forwarded without your express permission. We aim to respond as promptly as possible to your application, however, due to the high level of CV's we receive we are only able to respond to applicants whose profile matches our Clients requirements. To enquire about other vacancies please visit our website at eurolondon.de.