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Schorndorf

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

    MAHLE
    MAHLE Schorndorf, Deutschland

    vor 1 Woche

    Default job background
    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

    Do you have any questions?

    CORA..COM





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