Anti-Money Laundering Expert

03_Professionals (commercial)
Services

Your role & responsibilities:

  • Establishment of an appropriate 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
  • decision on termination of the business relationship or rejection of a new business relationship
  • Ongoing reporting to GL AM

 

Your skills & strengths:

  • Fluency in English and German
  • +3 years of relevant experience
  • Higher education (economy/banking/finance)
  • Good knowledge/experience of German AMLA and international standards
  • User Experience of Go-AML
  • Knowledge of SAP is an advantage
  • Excellent Excel skills
  • Good Command of KYC- / Transaction monitoring tools
  • Strong analytical skills
  • Assertiveness

 

See what we can offer you!

  • Attractive salary package (incl. private medical care, Multisport, group insurance, Edenred prepaid cards)
  • Becoming a member of a fast-growing team in an innovative company with stable market position
  • Possibility to work for a well-known brand, a leader in Automotive industry whose products are highly recognized worldwide
  • Relocation bonus for candidates who are based more than 100 km from Wrocław
  • Online foreign language courses
  • Referral bonus program
  • Flexible work schedule and possible working from home solution (home office)
PL

 

 

Facts about the job

Benefits:  Benefits-PL/AE_ER_FH_HI_LI_LT_MA_PC_RB_SP_TO
Entry level:  Experienced hires
Part- / Full-time:  Full Time
Functional area:  Sales
Location: 

Wroclaw, PL

Company:  MAHLE Shared Services Poland Spólka z o.o.

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.

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