Anti Money Laundering Manager – Hit-Handling / Kontrollen / Procedures (w/m/d)

With over 9 million customers, ING is the third largest private customer bank in Germany. Whoever works at ING doesn't just do a job. Working with us is the chance to change something. How you doing? By touching the lives of millions of people as a global bank and aiming to have a positive influence on society and our planet. And by staying human, close and personal thanks to our start-up mentality – as unbanky bank.

Anti Money Laundering Manager – Hit-Handling / Controls / Procedures (w/m/d) at Frankfurt or Berlin

Do you connect anti-money laundering expertise and regulatory know-how to a complete package? With analysis skill and an eye for details, you can find any inconsistency and susceptibility? And this is most likely in a company that appreciates colorful life cycles and a coexistence at eye level? Perfect! Join your CV now, your team is looking forward to you.

When our local or global systems are hitting an alarm and escalating a hit, you immediately go to the search, monitor transactions and use name, pre- and post-transaction as well as adverse media screening to track money laundering and possible violations of financial sanctions. With deepened monitoring analyses according to §15 III GwG All you need is the reason, the data and facts you need to research and close with other units in ING and foreign banks. You also work seamlessly with the relevant authorities, respond to requests for information, such as from law enforcement agencies, or forward suspicion reports as well as other necessary messages to the FIU and other authorities. Improve internal and external warnings and feedback reports Continuously opting for our internal security measures in the business banking sector, product and customer-specific, and ensuring that we effectively prevent money laundering and maintain financial sanctions. And so everything goes as it should, you reliably keep an overview, check processes and measures with regard to their quality and identify suitable typologies including the countermeasures involved. With concise reports and analyses, you keep stakeholders up to date and help prevent money laundering in our business banking area and the circumvention of financial sanctions.

Ideally completed studies in business / finance or a bank-specific training Multiannual professional experience in the field of audit, compliance or internal audit as well as professional certification, such as Certified Compliance Professional / CCP or ACAMS Comprehensive knowledge in anti-money laundering / AML including relevant legal and regulatory requirements Fit in MS Office Careful operation, rapid understanding and pronounced analytical skills Communication skills, team-oriented and sovereign occurrence Ability to think beyond your own horizon and develop sustainable solutions Very good German and fluent English in word and writing

Operating pensions, asset-effective services, free Deutschlandticket & Bike LeasING, operating restaurant Hybrid work model: In addition to work in the office, you can also work on the mobile – as part of operational, legal and regulatory requirements. Individual working time models, Sabbatical, support for care & childcare costs Own budgets for personal development and health plus personal equipment budget for your mobile workplace JOBV1_EN