Anti-Money Laundering Expert

Responsibility – As part of our team for the prevention of money laundering and terrorist financing in the Office of General Counsel / Risk Management, you implement regulatory requirements from the Money Laundering Act, international network standards, and European directives. Advisory – You act as the central point of contact for specialist departments and the Know-Your-Client team on questions relating to AML, KYC, and due diligence processes. Risk Assessment – You independently analyze mandate and client risks, prepare assessments, and derive well-founded recommendations for action. Anti-Money Laundering – You support the Money Laundering Reporting Officer with legal tasks and inquiries and with the communication of anti-money laundering topics. Screening – You evaluate screening results for clients, beneficial owners, and key principals, accompany escalations, and grant required approvals.

• Responsibility – As part of our team for the prevention of money laundering and terrorist financing in the Office of General Counsel / Risk Management, you implement regulatory requirements from the Money Laundering Act, international network standards, and European directives.
• Advisory – You act as the central point of contact for specialist departments and the Know-Your-Client team on questions relating to AML, KYC, and due diligence processes.
• Risk Assessment – You independently analyze mandate and client risks, prepare assessments, and derive well-founded recommendations for action.
• Anti-Money Laundering – You support the Money Laundering Reporting Officer with legal tasks and inquiries and with the communication of anti-money laundering topics.
• Screening – You evaluate screening results for clients, beneficial owners, and key principals, accompany escalations, and grant required approvals.

• You have successfully completed a degree in law (Staatsexamen or Master) or business administration with a focus on compliance, risk management, or business law.
• You have several years of practical experience in anti-money laundering, compliance, or a KYC function of an obliged entity under the Money Laundering Act.
• You have sound knowledge of anti-money laundering law, AML and KYC processes, and the analysis of ownership, participation, and control structures.
• You have very good German and English skills, both written and spoken.
• Analytical thinking, a structured way of working, and a high degree of initiative and team orientation support you in successfully handling complex regulatory issues.