An Exciting International Digital Asset Trust Company and Security Company are currently seeking for an Anti-Money Laundering Officer for their German branch, located in Frankfurt.
Optimization of money laundering, terrorist funding, and criminal activity prevention processes, procedures, and methodologies in collaboration with all relevant departments and authorities, including in-house AFC IT systems.
Assistance for improved customer diligence processes, as well as regulatory projects in all countries where the company operates.
Manage and evolve the company's internal risk analysis and control strategies and systems for AML and financial crime, including customer onboarding and KYC processes, proof documentation, and so on.
Technical responsibility for communication and cooperation with the FIU and Bundesbank, as well as the necessary regulatory agencies in the countries where the company operates in.
Accompaniment and thorough preparation of scheduled audits, event-related special audits, and focus audits, as well as follow-up (internal audit & audit).
Fluency in both German and English.
Minimum of 3 years of relevant professional experience in a company subject to banking or financial supervision or a governmental banking or financial supervisory (related) institution's back office/risk management department.
Certifications that are relevant are preferred (CAMS Certification, ICA or ACFCS, etc.).
AML/AFC/ABC expertise, regional best practices, complaint management, systems and controls, governance, risk mitigation, law enforcement, and suspicious activity are all required.
Ability to work independently as well as a part of a team.