Anti-Money-Laundering Officer (AMLO) (m/f/d)

Your tasks

• Responsibility for managing the AML Risk of the EVO, analysing the risk situation (overall and individual analyses) and annual updating of the institute-specific risk potential analysis
• Expert advice on matters relating to AML and guidance and assistance for the AML coordinators in EVO's branches
• Ongoing monitoring of compliance with the German Money Laundering Act (GwG), the parts of the Payment Services Oversight Act (ZAG) relevant for AML compliance and internal policies on the prevention of money laundering, financing of terrorism and other criminal activities
• Organizing and executing monitoring and control measures as well as reviewing the implementation of instructed measures
• Executing/implementing legislative changes and policies
• Contact person for the relevant authorities, e.g. the Federal Financial Supervisory Authority (BaFin) and employees/offices regarding money laundering matters
• Processing internal and external suspicious activity reports and making decisions about forwarding these to the responsible investigative authorities, maintaining and updating the company's legal documents and files, preparing the required reports and files
• Perform AML due diligence checks on different entity types
• Introducing and checking the forms /information materials required for the business for AML Compliance
• Responsible for the daily administration and maintenance of EVO’s AML Policy
• Preparing regular reporting to the management board and senior managment
• Organizing money laundering prevention seminars, training employees and partners
• Preparing the various company audits by regulatory authorities, participating in all audits concerning AML Compliance
• Assist with transformation and remediation projects

Your professional and personal requirements

• A degree in economics or law, or a similar qualification, as well as good knowledge of the processes and systems of a payment institute or a bank/savings bank
• Minimum 5-8 years’ experience in a similar position or in a related working field, preferably banking or payment service industry
• Knowledge of the AML related regulatory and legal framework in the banking or payment services industry
• Excellent communication skills, both written and verbal
• Exceptional organizational and critical thinking skills
• Reliable and thorough with a deep commitment to accuracy
• Ability to work independently and high level of commitment
• Language skills: native in German and fluent in English

Your benefits at EVO

• A wide range of tasks in an international team
• Dynamic company with flat hierarchies and fast decision-making processes in a future-oriented industry
• Individual career development
• Attractive remuneration, flexible working hours and 30 days of holiday per year
• Employee canteen with a varied range of meals, free drinks and fruits
• Employee events
• Central location in the heart of Cologne

We promote equal opportunities and diversity within the workforce!

We look forward to receiving your application documents by e-mail, including your earliest possible starting date and your salary expectations.