We are looking for a
Compliance Manager - AML Analyst (m/f/d)
(unlimited, full-time) Join our team at our location in Amsterdam, Verl or Berlin – flexible working conditions available
Imagine a role where your work empowers financial growth for everyone. Our shared commitment is to create human-centric products which enable, complete and repeat seamless financial transactions in everyday life. In this constantly evolving landscape you will play a key role as AML Analyst. As the cornerstone of our compliance team, you focus on ensuring compliance with national and international Anti Money Laundering regulation and implementing the required processes for a regulated payment institute. With your expertise and commitment, you will lay the foundation for our joint success. Are you ready?
Together, we'll redefine the way the world manages payments and transform the financial landscape.
Your main responsibilities:
1. You work closely with the Anti Money Laundering Officer to further develop Riverty's AML policies, procedures and tools
2. As a Deputy AML officer you keep up to date on applicable regulations
3. You establish efficient and compliant onboarding procedures with the relevant teams and technical service providers
4. You work on the international standardization and roll out of the tool based workflows
5. You will perform the due diligence of many different types of organizations in various stages of their life cycle (onboarding, Know-Your Customer process (KYC), event driven reviews, periodic review)
6. You analyze the ownership and map out complex entity structures
7. You independently follow up on the ongoing alerts that follow from our transaction monitoring system, record your findings and give advice on the cases
8. You send out internal requests for information and coordinate the follow-up
9. You proactively engage local management and raise employee's awareness of AML regulation
10. You directly communicate with regulators, auditors and other third parties in regulatory matters
What you should bring:
11. You have a degree in business law, law or business administration or a comparable qualification
12. You have at least 2 years of professional experience in the field of regulatory compliance, Anti Money Laundering of a bank/financial services provider, ideally you have been appointed AML Officer or Deputy AML Officer
13. You have an analytical, structured and conceptual way of working as well as addressee-oriented communication
14. You are motivated, resilient, take responsibility and bring initiative to the table
15. Hands-on, results-driven and possess the ability to make critical decisions based on limited information
16. You enjoy working in international, cross-functional teams and have good written and spoken German and English language skills