Anti-Money Laundering Subject Matter Expert (m/f/d)

03_Professionals (commercial)
BU6 Aftermarket

Your roles and responsibilities

  • Establishment of an apporopriate risk management including clear reporting obligations 
  • Execution of a data-based risk analysis and derivation of appropriate measures 
  • Development and update of internal policies, appropriate business and customer protection systems
  • Design and optimization of processes and tools
  • Consulting and active support of the operating divisions
  • Forensic analyses and resulting processing of facts on suspicious activities in alignment with the Group
  • Suspicious Activity Reporting via GoAML
  • Decision on termination of the business relationship or rejection of a new business relationship
  • Ongoing reporting to leadership team Aftermarket


Your skills and strengths

  • Successfully completed university studies in economics, banking, finance, law or comparable
  • Several years of relevant experience in compliance, auditing and/or international payment transactions
  • Good SAP skills and confident handling of MS Office
  • Good knowledge/experience with German AMLA and international standards
  • User experience of Go-AML desirable
  • Good command of KYC/ transaction monitoring tools
  • Strong analytical skills
  • Strong communication and teamwork skills in an international environment
  • Assertiveness
  • Very good judgment to prepare complex issues precisely and comprehensibly
  • Fluent in spoken and written German and English



   Do you have any questions?
   +49 711 501-13419 





Facts about the job

Benefits:  Benefits-DE/FH_PE_AP_TR_SP_DI_RE
Entry level:  Experienced hires
Part- / Full-time:  Full Time
Functional area:  Legal & Insurance
Department:  BU6 Aftermarket

Schorndorf, DE

Company:  MAHLE Aftermarket (DE)

Closing date for applications
Don't waste any time, apply while the position is online.



Your future at MAHLE

As a team player and someone who thinks ahead, you can deploy all your skills with us. In cooperation with colleagues from different countries and areas, you contribute in designing the mobility of the future. When selecting MAHLE, you choose trend-setting technologies and strategies. Are you interested in working with us and developing efficient and environmentally-friendly solutions, optimising existing products, and turning innovative ideas into reality? Then MAHLE is the right address for you.

Shape the future with us.

Our employee reviews