Compliance Officer
11 hours ago
The estimated salary for this position is around €50,000 - €65,000 per year.
About the Role:We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.
- Main Responsibilities:
- Conduct regular reviews of internal AML documents, such as financial crime risk assessments and policies.
- Collaborate with the Deputy Money Laundering Reporting Officer (DMLRO) to ensure effective compliance.
- Develop and maintain relationships with relevant stakeholders to ensure ongoing compliance.
- Analyse data to identify trends and areas for improvement.
- Manage alerts and cases within agreed timeframes.
Requirements:
Essential:
- Strong understanding of anti-money laundering regulations and risk management principles.
- Proven experience in AML compliance, including Accreditation, Sanction screening, Transaction Monitoring, and Suspicious Activity Reporting.
- Excellent organisational and time management skills.
- Ability to communicate complex information effectively.
- Intermediate to Advanced Excel skills.
What We Offer:
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