About the role
Lead the AFC Operations Department to ensure compliance with Anti-Financial Crime regulations.
- •Join our AFC Operations Department to ensure compliance with regulations and company policies related to Anti-Financial Crime.
- •Key Responsibilities Lead and manage a team of analysts and investigators.
- •Ensure timely and accurate investigation of suspicious activities and reporting.
- •Oversee daily operations to ensure compliance with regulatory standards.
- •Monitor and report on the effectiveness of AFC controls.
- •Coordinate with other departments to implement and enforce/improve AFC policies.
- •Requirements Several years of relevant banking experience in Anti Financial Crime.
- •Strong leadership and team management skills.
- •Experience with German AML/CTF regulation and handling reporting to BaFin.
- •Bachelor's degree (ideally in law, business, or finance) preferred.
Match insights
Level:Lead