AML/Compliance Officer (Berlin, Frankfurt, Munich, Hamburg) AML/Compliance Officer (Berlin, Frankfurt, Munich,  …

Selby Jennings
in Mühlhausen/Thüringen, Thüringen, Deutschland
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Jan 20
Negotiable
Selby Jennings
in Mühlhausen/Thüringen, Thüringen, Deutschland
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Jan 20
Negotiable
Top international real estate firm looking for AML/Compliance Officer to join team in Frankfurt/Munich/Hamburg/Berlin.
A top international real estate firm is looking to add an AML/Compliance Officer to their team in one of their German offices. As AML/Compliance Officer you will collaborate directly with the EMEA Head of Compliance and work within all aspects of AML & Compliance, from drafting policies to working in conjunction with supervisory authorities.

As AML/Compliance Officer You Will:
*Develop, implement, and monitor policies and procedures for AML/Compliance topics
*Independently execute AML/Compliance-related projects and investigations
*Act as point of contact for supervisory authorities and build relationships with the regulators
*Advise internal functions and leaders, including Managing Director in Germany on all AML/Compliance issues
*Ensure compliance with internal and external guidelines and regulations in accordance with best practices
*Monitor compliance with internal guidelines and
*Regularly report to EMEA Compliance Director and German management

As AML/Compliance Officer You Have:
*3+ years experience working within an AML/Compliance function within real estate or financial services
*Bachelor/Master in Law, Finance or equivalent
*English and German business fluency

As AML/Compliance Officer You Receive:
*Competitive Remuneration dependent on experience and qualifications
*High degree of autonomy
*Flat hierarchy and open communication
*An agile, international working environment
*30 vacation days and flexible working hours

Interested in joining an international real estate firm which is dedicated to the development of its employees and becoming an AML Officer with a wide scope of responsibilities and independence? If so, please reach out with your CV and we will be in touch!
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