(senior) Compliance Manager (w/m/d) Geldwäscheprävention

DekaBank Deutsche Girozentrale

Frankfurt, Germany
On-site
Develop and update aml policies
Regulatory monitoring and analysis
Advise on money laundering prevention
DekaBank is seeking a Senior Compliance Manager specializing in anti-money laundering (AML) to join their Frankfurt office. The role involves developing compliance processes, regulatory monitoring, advising staff, conducting training, and implementing digital solutions to enhance compliance efficiency

Job Summary

  • You will independently develop and update written regulations and internal processes for the prevention of money laundering and criminal offenses.
  • You will monitor the regulatory environment and analyze legal changes affecting the Deka Group.
  • You will contribute to the identification and implementation of digital solutions to optimize workflows and processes in the compliance area.

Matching Summary

Match Score: 85

DekaBank is seeking a Senior Compliance Manager specializing in anti-money laundering (AML) to join their Frankfurt office. The role involves developing compliance processes, regulatory monitoring, advising staff, conducting training, and implementing digital solutions to enhance compliance efficiency.

Skills & Requirements

Must-have

  • develop and update AML policies
  • regulatory monitoring and analysis
  • advise on money laundering prevention
  • design and conduct training programs
  • digital solutions for compliance

Nice-to-have

  • modern work environment
  • individual development opportunities
  • fostering cohesion and creativity
  • inclusive corporate culture

Key Requirements

  • degree in law, business, or economic law
  • several years of relevant experience in AML/fraud prevention
  • very good knowledge of national and European AML regulations
  • proficiency in German and English

Work Rights

Not specified

Tailored Resume

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