Anti Money Laundering - Frankfurt am Main, Deutschland - 21e

21e

Geprüftes Unternehmen

Frankfurt am Main, Deutschland

vor 1 Woche

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

We are 21finance.

Our great team has committed itself to a bold mission:

We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology.

In doing so, we are revolutionizing the capital market.

Push the boundaries of what is possible and be part of an innovative, state-of-the-art solution for banks, financial intermediaries, issuers and investors.

As a collective, we are strong and master even the biggest challenges.

Take this chance to become part of 21finance.

Tasks

Compliance:

Technical management of the Compliance department
Implementation of processes and a corresponding written order that meets regulatory standards
Identification, monitoring and minimization of compliance risks in all relevant areas
Training of employees concerning compliancerelevant topics
Contact person for supervisory authorities, auditors and the entire institute
Creation of compliance reports to the management
Followup and remediation of potential findings by internal audit or auditors
Inclusion in adjustment processes according to MaRisk AT 8

Money Laundering Prevention:

Primary contact for all money launderingrelated topics
Implementation of legal obligations and requirements in compliance with legal and official regulations as well as supplementary and general internal regulations
Creation and further development of control procedures to prevent misuse of the company for money laundering, terrorist financing and other criminal acts
Creation and revision of risk analyses as well as the implementation of controls to check compliance with regulatory and internal requirements to prevent money laundering
Independent analysis and processing of conspicuous transactions from an AML perspective

Requirements:

Completed studies, preferably related to law, economics, business law or a comparable field
Several years of professional experience in the areas of AML, compliance or internal audit or as an auditor of a bank or a financial service provider
Very good knowledge of the relevant regulatory environment (WpIG, MaRisk, MaComp, etc.)
Outstanding analytical skills and systematic way of working
Proficient in German and English

You can score additional points with these skills:

Good knowledge of distributed ledger technology and digital assets including relevant regulations (DLT pilot regime, crypto transfer regulation, MiCAR, travel rule, eWpG etc.)
Language skills in other languages
Assertiveness and responsibility

Benefits:

Why you should apply:

Impact: At 21finance you can make a difference. Take your chance to help shape the world of finance with your skills
Growth: You have the opportunity to be part of a rapidly growing company with great opportunities for further training and advancement
Appreciation: We welcome your experience and skills 21finance is always open to your suggestions and ideas
Responsibility: Take responsibility and set your own goals to be able to use your full potential
Flexibility: Whether Early Bird or Night Owl find your ideal working rhythm

Then send us your current CV (a Letter of motivation is not necessary)