AML Oversight Working Student

Über diese Stelle

Over the past few years, our client base has grown to over 4.5 million and client assets to over €30 billion. We're now expanding our presence in Germany, and strengthening our AML team. As an AML Oversight Associate, you will help build and maintain a rigorous Oversight, Quality Control and Assurance programme, in fulfilment of our regulatory compliance, internal/external oversight, critical outsourcing, and audit requirements. What you'll do Oversight of the Transaction Monitoring and the screening programme, and completion of alert checking; Undertaking ECDD, OCDD, PEPs, Sanctions and adverse media reviews when directed by MLRO/DMLRO; Creating and maintaining MI data in relation to the oversight programme; Stay informed on any changes to AML/CTF laws, regulations, and best practices;…

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Gehälter in Berlin

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