We are partnering with an Insurance and Reinsurance company based in Germany that provides products and solutions in reinsurance, life insurance and retiremenmt services. They are currently looking for an AML Manager to join their team in Frankfurt.
Responsibilities:
You will be supporting the MLRO in different tasks and activities including:
- Conducting and documenting annual AML/CFT risk assessments:
- Daily screening and clearing of sanctions and PEP alerts;
- Regularly reviewing and updating relevant policies and guidelines in line with external requirements and internal findings;
- Analyzing pertinent legal changes;
- Investigating potential AML/CFT violations.
Requirements:
- Bachelor's degree in law, business, or a similar field;
- 2-3 years of experience in AML/CFT compliance;
- ACAMS certification is an advantage;
- Fluency in both written and spoken German and English.
If this opportunity sounds like a good fit for your profile, whilst also presenting an exciting opportunity for progression and success, apply here!
