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AVP, Regulatory AML

AVP, Regulatory AML

  • Location

    Munich

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £70.3k - 79.1k per year + Bonus + Stock Options

  • Contact:

    Felix Schafer

  • Contact email:

    Felix.Schafer@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM47531

  • Published:

    about 1 month ago

  • Expiry date:

    2019-10-17

  • Consultant:

    #

We are currently working on behalf of a global private investment manager, who is looking to bring on an AML Officer in Munich, who will be a major part of the global AML team. 

Tasks: 

  • Lead AML/CFT-related projects
  • Assist in AML/CFT investigations/testing (related to clients, investments and transactions)
  • Participate in the execution of the Compliance Monitoring Plan controls related to AML/CFT matters
  • Centralize regulatory watch of local and cross-border Financial Crime regulations
  • Assist on training and awareness initiatives, advices and guidance to the business

Your Profile: 

  • University degree in a relevant subject 
  • 3-6 years of experience in AML/CFT in the funds industry or investment banking sector
  • Knowledge of the European AML/CFT regulations
  • Ability to balance legal requirements with the commercial aspects of the business
  • Excellent verbal and written communication in English, Proficiency in German is an advantage but not required