Senior Compliance and Money Laundering Specialist (Focus KYC / AML / CTF) (m/f/d)

About us

CYCAP is a specialized asset manager for renewable energy. The company manages 2.7 billion. Euro Assets under Management over 9 investment vehicles and 103 wind and solar sets – with 150 employees at the Hamburg location. CYCAP combines 25 years of operational experience with fully integrated in-house expertise: fund management, deal sourcing, asset development with focus on repowering and hybridization, active asset management, technical units as well as a dedicated AI team as a structural competitive advantage. As the operator of the largest repowering fund in Germany, CYCAP stands for life cycle responsibility without third-party management and without fragmentation.

More information: www.cycap.com

Your employer

At CYCAP we take responsibility – not only for assets, but also for the people You manage. As an employer, we offer an environment in which long-term thinking, collegial cooperation and operational excellence are not keywords, but lived reality. Become part of a team that brings renewable energies into the future economically and sustainably – and in Hamburg we will be able to strengthen ourselves as soon as possible:

Senior Compliance and Money Laundering Specialist (Fokus KYC/AML/CTF) (m/w/d)

It's waiting for you You act as a control and response function for preventing money laundering and terrorist financing. You are organising the operation and further development of the AML/CTF compliance system in accordance with the Money Laundering Act, Luxembourgish and European regulations and the relevant interpretation and supervision requirements. You also support the compliance team in implementing far-reaching regulatory requirements across groups.

Risk Management & Risk Analysis: Care and regular updating of AML risk analysis incl. derivation, implementation and documentation of measures Internal safeguards/AML-IKS: updating, monitoring and continuous development of guidelines, processes, controls and work instructions incl. Effective checks and verification KYC & ongoing monitoring: control and quality assurance of risk-based care obligations (onboarding, reviews, ongoing monitoring) including clear escalation logic PEP/sanction/negative media testing & EDD: Technical specifications and case control for increased risk constellations as well as handling vulnerabilities Disposal & Service Provider Control: Support in Monitoring Outsourced AML/KYC Processes and Tools, Control Rights and Regular Effectiveness Tests Training, consulting & Awareness: Planning and control of AML training (target groups, content, evidence) as well as ongoing consulting of the departments Reporting to Management & Authorities: Providing regular reporting on the risk situation, KPIs, Findings and action status as well as recurring government reports Examination & Document Management: Support and support for internal/external audits, follow-up of findings/measures and their processing, register topics and document management

That's what you bring

Completed studies (e.g. law, economic law, BWL/Finance, economic/administrative sciences) or a comparable qualification Multiannual relevant experience in compliance or money laundering-related control and KYC processes or Function, at best in the financial sector Funded knowledge in the risk-based AML framework (risk analysis, internal safety measures, suspicion treatment), methodological requirements Process and control understanding (IKS), tool experience (Screening/Case Management). Analytical judgment, structured documentation, secure decision in escalation cases. Solution-oriented operation for proactive optimization of complex processes. The use of modern communication media is obvious to you. Very good knowledge of German and English You have high social competence, team skills, reliability and discretion High performance and communication skills are your strengths as well as the willingness to continue training

We offer you

independent work with corresponding freedoms and flat hierarchies Work in a young and innovative growth industry, in a modern office in the city centre of Hamburg Hybrid working time model with the possibility of working mobile up to 2 days per week Highly motivated and value-adding team at a family-oriented employer Focus on sustainable action Attractive salary package including variable share and occupational retirement Grants for HVVV Germany ticket, bicycle leasing and sports program Discounted lunch in a nearby canteen Operational health management 30 days holiday (plus 24.12. and 31.12.) and special holiday on special occasions