Anti-Money Laundering Compliance Assistant

Anti-Money Laundering Compliance Assistant - Based Berlin, Germany



To assist the Compliance team to ensure that the German office are in compliance with Laws and Directives issued by BaFin and relevant German regulatory requirements (GwG, KWG etc.) in addition to familiarity of working with goAML.


To act as a channel of communication and to receive and direct compliance issues to appropriate resources for investigation and resolution.



Responsibilities:





  • Ensure the Company is compliant with local and European regulations on an everyday basis;




  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents;




  • Assist in updating existing policies and procedures of the Company;




  • Assist with annual regulatory compliance reports;




  • Assist with full and timely regulatory reporting (periodic and ad-hoc);




  • Assist in providing periodic training to company employees relating to regulatory matters;




  • Participate when needed in all regulatory and compliance related discussions internally and externally;





SKILLS & QUALIFICATIONS:





  • Ideally have at least 5 years' experience in a banking/financial/legal institution with at least the last two 2 years in a Compliance role;




  • Knowledge of the Forex industry and CFDs will be considered as an advantage;




  • Have advanced knowledge of local/European compliance laws and regulations;




  • University graduate or have a professional qualification in the financial or legal field;




  • Native German speaker and fluent in business English both written and spoken;




  • One other European language will be considered as an advantage.




  • Excellent written, verbal and interpersonal skills;




  • Strong technical skills and comfortable with Internet Technologies and Microsoft Desktop Applications;




  • Proactive and hands-on with excellent time-management and strong attention to detail;




  • Relationship building, team player skills and good networking;





Attractive remuneration - CVs in English only



To Apply



If you would like to proceed to the next stage press apply now, if you just want to know more e-mail Angelique Pearson at sean.miller@srgeurope.com or call 0207 183 6462



#antimoneylaundering #forex #banking #financial #legal


  • Start: ASAP
  • Duration: Permanent
  • Rate: Competitive Salary + Benefits
  • Location: Germany
  • Type: Permanent
  • Industry: Accountancy
  • Recruiter: SRGEurope
  • Tel: +44 207 183 6462
  • Email: to view click here
  • Posted: 2021-04-29 12:34:35 -

  • View all Jobs from SRGEurope


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