Team Lead AML Operations (m/w/d) für Frankfurt am Main gesucht
Arbeits- und Stellenangebot im Regiobizz Arbeitsmarkt
Job Kategorie: Banken/Finanzdienstleistungen Banking und Finanzdienstleistung
Stellenangebot Basisdaten
- Arbeitsort:
-
DE 60311 Frankfurt am Main
- Umkreis:
-
keine Angabe.
- Art der Arbeitsstelle:
-
- Letze Aktualisierung:
-
25.09.20242024-09-25
Stellenausschreibung: Team Lead AML Operations (m/w/d)
- Arbeitgeber bzw.
Arbeitsvermittler
-
Raisin in Hamburg
- Branche
-
Banken/Finanzdienstleistungen
- Kategorie
-
Banking und Finanzdienstleistung
- Stellenbeschreibung
- Your Responsibilities Lead and mentor a team of AML professionals,
fostering a collaborative and high-performance culture. Ensure the
continuous development and updating of internal policies. Take
responsibility for leading the development, implementation, and
enhancement of controls to prevent money laundering and terrorist
financing, with a specific focus on transaction monitoring. Act as the
primary contact for external investigative authorities. Support the
creation and execution of comprehensive risk analyses. Investigate
unusual and suspicious transactions. Provide expert advice to other
teams on the requirements of the Money Laundering Act and the
interpretation and implementation of other regulatory requirements.
Support the AML team in working with external auditors and supervisory
authorities. Lead the advancement and optimization of existing
transaction monitoring systems. Manage projects, assess them from a
regulatory perspective, and integrate them into the bank's operational
processes. Provide regular training and development opportunities to
team members to ensure they remain knowledgeable about current AML
regulations and best practices. Conduct performance evaluations and
provide constructive feedback to team members. Promote a positive work
environment, encouraging teamwork, and addressing any conflicts or
issues promptly and effectively. Your Profile Possess completed
training as a bank clerk and at least 5 years of experience in the AML
field, particularly in transaction monitoring. Bring relevant
professional experience and strong knowledge in implementing
regulatory requirements to prevent money laundering, terrorist
financing, and other financial crimes. Present complex issues and
processes in a structured and comprehensible manner. Demonstrate a
strong hands-on mentality and a commitment to high-quality standards.
Be trustworthy, motivated, and an effective team leader. Proven
experience in leading and managing teams, with the ability to inspire
and motivate team members. Capable of fostering a collaborative team
environment and driving team performance. Strong conflict resolution
and decision-making skills. Fluent German and English skills, both
written and spoken, are required. Excel as a team player and leader.
Advanced Excel skills are essential. Benefits der Raisin Bank As part
of the strong Raisin family, Raisin Bank combines the best of both
worlds: The experience and security of a bank with the flexibility and
innovative strength of a start-up. Our employees are just as diverse
as our partners. If you are looking for a dynamic environment in which
you can play to your strengths and develop yourself further, you have
come to the right place! In our agile fintech environment you have the
opportunity to work in an international team and gain new experience.
Sparring partner and contact person in the entire corporate
environment. Exciting cooperation partners and projects in the banking
and start-up scene. Fully cloud-based Banking-as-a-Service Platform.
Company-wide use of industry-leading tools for analysis, development,
communication and collaboration such as AWS Stack, Spluk, GSUITE,
Slack, Atlassian Suite (Jira, Confluence, Trello) and many more.
Dynamic environment, short distances, agile working methods. Flexible
working hours and 30 days vacation including free on Christmas Eve and
New Year's Eve. Collegial cooperation and supportive learning
environment. Promotion of company pension schemes and capital-forming
benefits. Subsidized travel expenses / RMV ticket. Meal subsidy for
daily lunch. Group-wide onboarding days in Berlin. A diverse team of
experts to learn from and inspire each other.
- Qualifikation
- Arbeitskräfte
- Verdienst:
- n.a.
- Bewerbung an
- Raisin
Am Strandkai 1
De 20457 Hamburg
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