Job Description:
We are seeking a vigilant and detail-oriented AML Compliance Officer to join our team in Munich. In this role, you will be responsible for monitoring, detecting, and preventing money laundering activities and financial crimes within the organization. You will develop and implement AML policies, conduct customer due diligence, and ensure compliance with local and international AML regulations.
Your duties include reviewing suspicious activity reports, coordinating investigations, and liaising with regulatory authorities and law enforcement agencies. You will provide AML training to employees, maintain accurate records, and support internal audits. Your role is critical to protecting the organization’s reputation and minimizing financial and legal risks.
This position offers an opportunity to work in a dynamic compliance environment and requires strong analytical skills, attention to detail, and a commitment to regulatory adherence. You will collaborate with cross-functional teams to foster a culture of compliance and integrity.
Job Requirement:
Candidates must have a bachelor’s degree in finance, law, or related fields. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are strongly preferred. A minimum of 3–5 years’ experience in AML compliance within banking, financial services, or insurance sectors is required.
You should possess strong knowledge of AML laws, FATF recommendations, and regulatory requirements in Germany and the EU. Experience with transaction monitoring systems and investigative techniques is essential. Proficiency in risk assessment and reporting suspicious activities is required.
Excellent communication skills in German and English are mandatory to work effectively with regulators, law enforcement, and internal teams. Candidates must demonstrate strong ethical standards, critical thinking, and the ability to handle sensitive information confidentially.
Attention to detail, organizational skills, and the ability to manage multiple priorities under tight deadlines are important. You should be proactive in staying current with regulatory developments and committed to continuous professional development in AML compliance.
