Senior AML / Financial Crime Manager (f/m)

Company Fidor Bank AG
Reference 480854185
Sector Other
Town/City Germany
Locations Europe, Germany
Job Type Permanent
Date Posted 23rd Jul


Job Description

Senior AML/ Financial Crime Manager (f/m) | Munich





The future of banking is digital. The future of banking is innovative. The future of banking is you!

Fidor Bank AG ( ) is a pioneer of digital banking innovation and a part of the French group BPCE. Fidor Bank was born with the vision creating a customer centric bank that truly understands the digital lifestyle, but more important the needs of its customers, listens to their wants and innovates products to the customers wishes and needs. To achieve a maximum customer-integration, Fidor Bank created "Fidor Smart Community". A platform for digital cooperation with almost half a million members.

A critical role within the bank, directly reporting to the head of the AML/ Financial Crime team. This is a dynamic, detective role requiring a strong personality and a modern, 'thinking outside of the box' 'can do' attitude towards AML & Financial crime issues.

Minimizing risk and exposure of suspicious activity for both the Bank and B2B Customers is crucial. In order to do this successfully the role holder will be responsible for liaising directly with a number of stakeholders including customers, merchants, law enforcement, national Financial Intelligence Units and a number of wider business functions such as: Legal, Payments, Customer Service and Product Development.

YOUR TASKS: Coordinating, training and motivating other members of the AML team as well as employees from across the group on AML & financial crime issues Assisting in the writing of the annual risk analysis for AML, CFT and Financial Crime Assisting in the writing of both annual and ad-hoc reports Supporting the Berlin based AML team in their day-to-day work of fulfilling the control & monitoring duties of Fidor Bank AG and those conducted on behalf of B2B customers Actively analyzing the results of all monitoring measures and assessing their efficiency Designing & Implementing new IT based control & monitoring measures Supporting the AML function during annual audits Answering enquiries from public authorities and criminal prosecutors on specific cases Investigating suspicious activity and making an informed, documented decisions based in internal policies laid down by the MLRO (Money Laundering Reporting Officer) Answering queries and providing helpful and accurate advice to clients, Fidor customer service and the product/project teams other internal stakeholders on AML and Financial Crime related queries through a variety of channels YOUR QUALIFICATIONS: University degree in Law or other relevant qualification Minimum 4 years' experience in an AML/Financial Crime role for a Bank or other regulated entity Sound knowledge of the German, EU and French regulatory landscape, with particular reference to AML & financial crime Proven experience in a role motivating and developing others, soft skills are an absolute must Proven experience within financial institutions and operations Knowledge of Banking products and payment systems and experience in an advisory role to a variety of project teams Fluent German and English language skills; proficiency in French is preferred but not essential WE OFFER: Fidor is among the top 50 FinTech companies worldwide - you have a unique opportunity to work with cutting edge technologies to build the future of digital banking Tons of responsibility and a stepping stone for your career in FinTech - the sky is the limit Power to implement your own ideas right from the start More than just a job - a unique opportunity to be part of a banking revolution Attractive Salary International horizons - work with international teams and clients from all corners of the world

If you think you are up to the challenge, we look forward to receiving your online application via "apply now" with your complete documents and your salary requirement.

Apply Now


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