Related skills
sar edd aml/ctf cdd bafin📋 Description
- Act as the appointed AMLCO under German regulatory requirements.
- Develop, implement, and maintain AML/CTF policies, procedures, and controls.
- Ensure effective CDD, EDD, transaction monitoring, and SAR.
- Serve as primary contact with BaFin and FIU Germany on AML/CTF matters.
- Lead regulatory reporting, audits, and inspections related to financial crime.
- Advise senior management on AML/CTF risks and regulatory developments.
🎯 Requirements
- Proven AMLCO or senior AML function holder in Germany.
- Deep knowledge of GwG, BaFin, and EU AML framework.
- Understanding of brokerage/trading or fintech models.
- Experience dealing with regulators and FIUs.
- Strong analytical, judgment, and stakeholder skills.
- Fluent in German and English.
🎁 Benefits
- Competitive salary with rewards.
- Hybrid work and work-life harmony.
- Generous annual leave policy.
- Employee referral program.
- Health and pension benefits.
- Workation: 30 days to work remotely worldwide.
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