Senior AML Governance Specialist

Our clientis a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.Location:Germany, Frankfurt am Main
Type of contract:Permanent, on-site
Responsibilities: 

Developing, implementing, and updating internal anti-money laundering and countering the financing of terrorism policies and procedures

Technical support of internal projects and advice to specialist departments of the first line of defence

Assessment of regulatory changes with regard to relevance and need for adaptation, as well as technical support for implementation

Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements

Support in carrying out risk analyses to identify potential risks in...