Junior Compliance Manager – Anti-Money Laundering (AML)
Köln, North Rhine-Westphalia, Germany
Full Time
4 weeks ago
$65,000 EUR
No Sponsorship
Key skills
Communication
About this role
Role Overview
- AML governance at group level
- Further development and maintenance of the group-wide AML framework
- Definition of standards, policies and minimum requirements
- Alignment between central requirements and local regulatory obligations across international entities
- Monitoring & Reporting
- Establishing and enhancing a group-wide monitoring approach
- Preparation and analysis of AML reports at group level
- Tracking of remediation actions and improvements
- Participation in the group-wide AML risk assessment
- Deriving cross-cutting measures for risk control
- Point of contact for local compliance and AML functions
- Support on complex issues (e.g., new business models)
Requirements
- Approximately 2–4 years' experience in an AML, compliance or risk environment
- Degree in law, business law or a comparable field
- Initial exposure to governance, policies or control systems is a plus
- Excellent German and good English
- Structured, concept-driven working style and clear communication skills
Benefits
- Up to 4 days of home office per week
- Modern office in a central location in Cologne
- Individual development opportunities
- Attractive salary and additional benefits