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

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