AML Specialist – Dusseldorf

AML Specialist – Dusseldorf

We are seeking an AML Specialist for our International financial services client based in Dusseldorf to join the team.

TECHNICAL REQUIREMENTS:

• Successfully completed bank training or (economic) legal, business administration or comparable studies
• Experience in money laundering prevention ( AML )
• First experience in project management
• You have a investigative mindset with a good understanding of AML best practice
• You have good Office skills (esp. Excel) and very good English and German language skills

PERSONAL SKILLS:

• You like to work mostly independently and are committed
• You have reliability and accuracy
• You are open and communicative
• You bring along a structured, responsible way of working as well as solution-oriented thinking and acting

TASKS (DAY TO DAY):

• Carrying out ongoing checks to ensure compliance with the legal basis and the internal work and organizational instructions
• Assistance in preventing money laundering, terrorist financing and other criminal acts
• Management and support of special projects
• Support in the further development of internal guidelines and processes
• Design and implementation of training courses

CLIENT SUMMARY

Our client has more than €35 billion in assets under management and views its customers as partners, working closely with them to deliver the best possible service. The key to success in this role is close networking throughout the company. They encourage employees to make contacts across all areas of the company and to pull together for the benefit of our partners. They regard employees as the greatest asset for the company. You will not just an employee, but part of a strong team. The company culture is informal but professional and stands out from other employers for its efforts to make your work rewarding and interesting.

Benefits:

• €60K Basic plus bonus plus additional Christmas payment

30 days vacation per year based on a 5 day week

• Flexible working hours and the opportunity to work from home
• Extensive opportunities to support your personal development
• Fresh fruit, on-site gym, free coffee and water in the office
• Opportunity to get involved in social work on two days of special leave per year
• Variable bonus option that depends on the achievement of individual, team and company goals
• Company pension scheme and an attractive insurance package
• Favourable conditions for monthly public transport tickets