AML SPECIALIST MANCO (M / F)
Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML / CTF competence centre in Asset Management?
If yes, then this might be a position for you.
THE ROLE :
As part of the AML team you will perform operational tasks related to anti-money laundering and counter-terrorism financing by :
Ensuring compliance with relevant regulation
Completing documented initial and ongoing customer due diligence reviews in line with internal policies and procedures
Performing legal assessments of regulations in different jurisdictions and the impact of those
Ensuring stakeholder communication and reporting. Build and maintain professional relationships with internal stakeholders
Ensuring regulatory driven oversight of counterparties in relation to AML controls
Maintaining and promoting a sound and compliant AML / CTF culture
Contributing to ongoing reviews of processes and procedures related to the AML / CTF framework
Performing PEP & Sanctions screening as well as transaction monitoring
Ensuring up-to-date processing of due diligence and perform legal assessments of received information
Supporting strategic cross-border projects on AML / CTF matters
THE CANDIDATE PROFILE : We are looking for a new colleague who has the willingness and ability to read and understand AML / CTF related regulatory requirements, the eagerness to learn and develop in the role, is business orientated and pragmatic.
You will be joining a small team consisting of five people which means that you will be involved in most of the tasks that are performed and need to be good at working with other people.
You also need to have a high work ;
You have experience within the area of AML or other relevant experience for this role
You are self-motivated and solutions orientated
You have a problem-solving and analytical mindset
You demonstrate a high level of commitment and professionalism
You are a strong communicator verbally as well as in writing and can communicate effectively and professionally at all levels
You pay attention to detail and are highly organized
You have a good understanding of the regulatory obligations related to AML / CTF
You are able to work autonomously and prioritize your tasks
You are fluent in English and ideally in German
You have a university degree in Law, Finance or Economics
You are holding a CAMS certification or are willing to acquire it in a reasonable timeframe
You have a good understanding of company structures and the asset management environment
Our client is a prestigious fund management company
At the final stages of the recruitment process, the successful candidate can be asked to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.