Senior Expert for Anti-money Laundering - Berlin, Deutschland - Zalando

Zalando

Geprüftes Unternehmen

Berlin, Deutschland

vor 3 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

As a Senior Expert for Anti-Money Laundering (AML), you shape, drive and monitor all aspects of our Anti-Money Laundering Program and make an impact with regard to prevention of white-collar crime.

After the probation period, you will be appointed as _Geldwäschebeauftragte_:

r of the BaFin-regulated entity at the Zalando Group, Zalando Payments GmbH, with a direct reporting line to the Managing Director.

You will be part of the Zalando Compliance Team with group-wide responsibility located in Berlin.

INCLUSIVE BY DESIGN:

WHAT WE'D LOVE YOU TO DO (AND LOVE DOING):

Design, improve and implement appropriate organizational instructions and guidance with regard to AML and related financial crime; monitor and advise with regard to the regulatory framework.
Oversee measures to prevent, detect and respond to the risks of moneylaundering, terrorist financing and other financial crime, ensure regulatory compliance and operational excellence for respective processes, and steer respective enhancement projects.
Draft and amend the risk analyses in accordance with the applicable regulatory framework; perform appropriate control actions and monitor compliance with relevant regulations.
Develop appropriate business and customerrelated internal safeguards in order to manage and to reduce the risks of money laundering and terrorist financing in the form of principles, procedures and controls in relation to the Money Laundering Act (Geldwäschegesetz
GwG).
Process suspicious cases, including the submission of suspicious activity reports
Be contact person for auditors, regulators and internal audit for all AML matters and prevention of financial crime; notification of suspected money laundering cases to the competent authority;

WE'D LOVE TO MEET YOU IF:

Academic degree in a relevant area, usually either a diploma, Masters or State Examination degree in Economics or Law. A further certificate, e.g. certified Anti-Money Laundering Specialist, is a plus.
At least 7 years of relevant professional experience, preferably including several years in the financial services industry or experience with platform businesses.
High competence in methods and typologies of money laundering and terrorist financing.
Business

- and service-oriented mindset, strong ownership, conceptual skills paired with high implementation orientation.

Strong communication skills, both written and spoken, in English and German.

OUR OFFER:

Zalando provides a range of benefits, here's an overview of what you can expect. Ask your Talent Acquisition Partner to learn more about what we offer.

Employee shares program
40% off fashion and beauty products sold and shipped by Zalando, 30% off Zalando Lounge, discounts from external partners
2 paid volunteering days a year
Hybrid working model, with flexible hours and up to 60% remote
Work from abroad for up to 30 working days a year
27 days of vacation a year to start
Family services, including counseling and support
Health and wellbeing options (including Gympass)
Mental health support and coaching available

ABOUT ZALANDO:

It's the perfect time to join Zalando's journey, from being a pioneer in the world of e-commerce, to becoming the Starting Point for Fashion in Europe.

We connect customers, brands, and partners across 25 markets.

Help us drive digital and sustainable solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to more than 49 million active customers.