Junior Compliance Manager, Anti-Money Laundering (AML)
Germany
Full Time
2 weeks ago
$65,000 EUR
No Sponsorship
Key skills
CommunicationRemote Work
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
- Establishment and further development of a group-wide monitoring approach
- Preparation and analysis of AML reports at group level
- Follow-up and tracking of remediation measures and optimizations
- Contribution to the group-wide AML risk assessment
- Validation of local risk assessments
- Point of contact for local compliance and AML functions
Requirements
- Approximately 2–4 years' experience in an AML, compliance or risk environment
- Some exposure to governance, policy or control frameworks is an advantage
- Excellent German and good English
- Structured, conceptual approach to work and clear communication skills
Benefits
- Up to 4 days remote work (home office)
- Modern workplace in a central location in Cologne
- Individual development opportunities
- Attractive salary and additional benefits