Senior Aml Specialist - Frankfurt am Main, Deutschland - ICBC Frankfurt Branch

ICBC Frankfurt Branch
ICBC Frankfurt Branch
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 4 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Location:
Frankfurt am Main, Germany

Duties and responsibilities:


  • 1. Responsible to support the AML Officer in fulfillment of the duties to instruct the relevant employees about their obligations to avoid money laundering and financing of terrorism and gives inhouse training on riskbased approach, KYC as well as AML risks within the bank.
  • 2. Advise the business departments with regard to compliance to legal regulations and obligations to avoid money laundering, terrorist financing and other criminal offenses.
  • 3. Conduct monitoring, controls and investigations of transactions with risks of moneylaundering, terrorist financing or other criminal offences in order to safeguard compliance of institution with regard to AML laws and regulations.
  • 4. Develop and update internal policies and measure for prevention of money laundering, in particular of work manuals and organization instructions and adequate business and customer related security measures.
  • 5. Supervise compliance with AML regulations with regard to transactions of the institution and other criminal offences.

Qualifications and knowledge:


  • 1. Ideally bachelor/master in Finance/Law or relevant.
  • 2. At least 5 years of working experience as an AML Analyst with an internationally recognized financial institution.
  • 3. Excellent communication skills, team spirit and professional appearance.
  • 4. Ability to think strategically and to lead.
  • 5. Willingness to take responsibilities.

Contact:


POST or by

Contact person:
Recruitment Team of ICBC

Address:
Bockenheimer Anlage 15, 60322 Frankfurt am Main

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