Referenznummer: 425909/1 Startdatum: asap Projektdauer: 3 MM+ Ort: Frankfurt am Main
Responsible for the money laundering reporting for Germany
Be responsible for all Germany related Compliance/ AML topics (including Terrorism-Financing (TF) Prevention, KYC, Anti Bribery, Corruption, Sanctions and Embargoes), e.g. carrying out German Compliance and AML guidelines and analysis
Implement and improve local characteristics
Manage the relationship with German regulatory authorities
Ensure regulatory compliance with German regulatory authorities
Report all suspicious transactions to German authorities and respond to external information requests
Be responsible for ensuring the handling of AML and Anti-Fraud tasks with relation to German customers, e.g. ongoing transaction monitoring within our EDP-scoring system
Review, redesign and optimization of current processes and documents concerning AML and AFC
Business fluent in Englisch
Official announcement to the BaFin as Money Laundering Officer (Geldwäschebeauftragter)
Über Hays: True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
Einsatzort: Frankfurt am Main
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