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Schorndorf

    Anti-Money Laundering Subject Matter Expert - Schorndorf, Deutschland - MAHLE

    MAHLE
    MAHLE Schorndorf, Deutschland

    vor 3 Wochen

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    Beschreibung

    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

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