Interim Money Laundering Officer (Geldwäschebeauftragter)­ (m/f/d)

Frankfurt am Main | Freie Mitarbeit 
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Kategorie(n): Consulting
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Projektbeschreibung

Beschreibung

Referenznummer: 425909/1
Startdatum: asap
Projektdauer: 3 MM+
Ort: Frankfurt am Main

Meine Aufgaben:
  • 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
Meine Qualifikationen:
  • Business fluent in Englisch
Meine Vorteile:
  • 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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