Senior Compliance Officer
vor 2 Wochen
What You Will Do
Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring
Develop and Maintain Compliance Documentation: Draft, update, and maintain meticulous internal work instructions and compliance processes
Reporting and Communication: Manage and deliver various compliance reports including STRs, and provide regular updates to management and regulatory bodies
Advisory and Support: Serve as a primary advisor on compliance-related topics, offering expert advice to internal stakeholders and acting as the main point of contact for compliance inquiries
Training Development: Conceptualize and deliver targeted training programs on compliance topics to ensure organization-wide awareness and adherence
Project and Audit Involvement: Provide substantial support in projects focusing on the expansion of new and existing services and participate in both internal and external audits
What You Bring
Minimum 5 years of relevant experience in AML/CFT compliance, preferably within fintech or financial institutions combined with a Bachelor’s or Master’s degree in finance, law, or a related field
In-depth knowledge of AML/CFT management specific to blockchain and cryptocurrencies, including blockchain investigations, is highly desirable
Understanding of data protection laws and compliance risk management a plus
Ability to recognize and solve problems with a systematic approach as well as to build and maintain relationships
Exceptional attention to detail and a commitment to producing high-quality work as well as proactive team player with strong interpersonal and communication skills
Very good English and German skills (both written & verbal)
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