Anti Money Laundering Officer / Geldwäschebeauftragten (m/f/d)

As a successful captive bank for financing solutions, we are part of the important Renault Group. We are the driving force to support mobile change towards new mobility solutions, electric vehicles, etc. We do not understand ourselves as a “typical bank”: with us you will find the loose dress code of a dynamic company. We are determined on the way to an agile organization that is waiting for your ideas and your power to work together. The innovative strength and flexibility that our customers value is also very important to us internally. We have created an environment that is characterised by the joy of design and great employee appreciation. As a German branch of a French bank, we are looking for one or more Anti Money Laundering Officer (m/w/d)

In an international banking environment, you shape the further development of our money laundering prevention and support management in the effective management of money laundering and terrorist financing risks in accordance with applicable law and corporate rules. A special role will be the implementation of the new European anti-money laundering regulation (AMLR). You take over the function of the money laundering officer in accordance with the legal and supervisory requirements and ensure the proper performance of all corresponding duties. You report directly to the management and ensure the independent perception of the AML function. Control and further development: You are responsible for the management, monitoring and continuous further development of our company-wide AML/CFT framework, taking into account the applicable legal and supervisory requirements, as well as group specifications. Risk Management & Prevention: You create and update the institution-specific money laundering risk analysis and ensure the effectiveness of our internal security measures and control processes. Monitoring & Compliance: You monitor compliance with due diligence obligations (KYC/CDD), relevant processes for service providers, as well as our transaction monitoring and screening systems. Authorization & Reporting: You are the central contact person for BaFin, Bundesbank, FIU and other competent authorities and are responsible for the processing and delivery of suspected claims under the law of money laundering. Reporting & Counseling: You report regularly and on an official basis directly to the management, identify risks and needs for action and advise the departments in all relevant AML/CFT questions. Process optimization & projects: You develop internal policies and control mechanisms, accompany relevant IT and transformation projects and coordinate training and awareness actions. Leadership & Collaboration: You run and develop our team in money laundering prevention and work closely with the management and the relevant internal interfaces.

You have a successful degree in law or economics or a comparable qualification, ideally with a bank-based background. You have several years of professional experience in a bank, a financial service institution and/or an audit firm focusing on AML/CFT. You have a well-founded knowledge of the GwG, the European AML regulatory framework and the relevant regulatory requirements. You have a strong process and IT affinity and understand the need to translate regulatory requirements into efficient, practical and automated processes. You have well-founded practical experience with money laundering risk analyses, KYC/CDD processes, transaction monitoring, screening and suspicion reporting procedures. Ideally, you have already assumed leadership responsibility and understand how to develop employees professionally and personally. You convince with pronounced analytical skills, a structured and risk-oriented way of working, and a high level of sense of responsibility. You communicate safely and convincingly at different hierarchical levels and also perform confidently with supervisory authorities. You are characterized by decision-making, integrity, enforcement and a high degree of independence. You have very good knowledge of German and English in word and writing.

team-oriented corporate culture with high design freedom flexible working hours and remote working share Inhouse training room with a variety of professional training and softskill training modern office equipment Vehicle leasing program & Jobrad Leasing Employer-funded occupational pension provision Working in an international context