(Junior) Consultant Anti-Money Laundering / Anti-Financial Crime (m/w/d)

Flossbach von Storch is now one of the largest independent asset managers in Europe. More than 350 employees account for around 70 billion. Euro for private and institutional customers. Since the company was founded in 1998, Flossbach von Storch has been synonymous with first-class investment management with a fundamentally oriented analysis approach. Our goal is to help our customers achieve their financial goals permanently so that they can shape their lives according to their own ideas. In order to strengthen our anti-money laundering/anti-financial crime team, we are looking for a lecturer (m⁠/⁠w⁠/⁠d) at the Cologne site, who works together with us creatively on solution ideas for regulatory tasks for preventing money laundering and other financial crimes and pursues their implementation in a holistic manner.

Implementation of local and group surveillance activities, assessment and sovereign communication of results and follow-up of measures to remedy identified deficiencies Analysis and precise documentation of special KYC expertise (including complex social structures) in the context of consulting the departments Support in the review of incidental transactions, assessment of facts and participation in the submission of suspected messages to the competent authority Further development and implementation of policies and procedures for combating financial crime and addressable knowledge transfer in the house (Further) Development of the conceptual foundations in the field of money laundering prevention, e.g. the implementation of the EU-AML legislative package and the digitization of processes for preventing financial crime

Experience: At least first professional experience related to money laundering issues or KYC processes in the financial sector Knowledge: Affinity for the analysis of regulatory publications and the introduction of necessary implementation measures Qualification: Complete studies in economics and (economic) legal fields, e.g. BWL, Business Administration, Law / Economic Law / Bank Law / Capital Market Law, or an industry-specific vocational training, e.g. banker / banker (m⁠/⁠w⁠/⁠d) Languages: German and good English skills In addition, motivation to take over tasks of day-to-day business in a team and across areas, to develop processes digitally and thereby create a concrete added value Our team Our four-member AML/AFC team controls and monitors the implementation of the requirements for the prevention of money laundering and other financial criminality and supports internal transformation, especially in the digitization of AML/AFC-related processes. Right of supervision is not annoying duty for us, but passion. We protect and create values. Responsibility and integrity are the basis of our actions. Thematic priorities are shared within the team. In this way, you have the opportunity to develop and develop appropriate expertise in all areas of prevention of financial crime.

Successful, owner-managed company with fast decision-making and long-term focus Possibility to introduce your own ideas and take responsibility Embossed team and network idea Structured onboarding and technical and methodological training Various employer services: occupational retirement, Germany ticket, hybrid working model, employee restaurant, sports and health services and much more