Compliance Manager Anti-financial Crime (m/w/d)

miele.es

Anti-money laundering aml expertise
Counter-terrorist financing ctf knowledge
Fraud prevention experience
The role involves building an Anti-Financial Crime group management system and implementing software solutions for operational processes

Job Summary

  • The role involves building an Anti-Financial Crime group management system and implementing software solutions for operational processes.
  • Candidates will be responsible for advising the Miele Group on AFC topics, including customer onboarding and payment traffic monitoring.
  • The position requires close collaboration with sales, procurement, legal, treasury, and international subsidiaries to ensure global compliance.

Matching Summary

The role involves building an Anti-Financial Crime group management system and implementing software solutions for operational processes.

Skills & Requirements

Must-have

  • Anti-Money Laundering AML expertise
  • Counter-Terrorist Financing CTF knowledge
  • Fraud prevention experience
  • Regulatory compliance implementation
  • Risk analysis and monitoring
  • Software solution development for AFC

Nice-to-have

  • Strong presentation and moderation skills
  • International group collaboration experience
  • Pragmatic problem-solving approach
  • Team-oriented working style

Key Requirements

  • Completed degree in Law or Economics
  • Several years of experience in comparable functions
  • Experience in international corporate structures
  • Fluent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter