AFC Operations Team Lead
What you’ll do
As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime. Your responsibilities will include:
- Leading and managing a team of analysts and investigators.
- Ensuring timely and accurate investigation of suspicious activities and reporting.
- Overseeing daily operations to ensure compliance with regulatory standards.
- Monitoring and reporting on the effectiveness of AFC controls.
- Coordinating with other departments to implement and enforce/improve AFC policies.
- Developing and implementing process improvements to enhance operational efficiency.
- Support responding to audits and regulatory inquiries as needed
- Fostering a culture of continuous learning and professional development within the team.
- Promoting teamwork and collaboration to achieve shared objectives.
What you need to be successful
Background:
- Several years with relevant banking experience in Anti Financial Crime
- Strong leadership and team management skills
- Experience on German AML/CTF regulation and handling reporting to BaFin
- Bachelor’s degree (ideally in law, business or finance) preferred, but not essential
- Knowledge use of MS Office (G suits) skills for Excel and Word
- In-depth understanding of Anti-Financial Crime regulations and compliance standards
- You are fluent in English spoken and written
- Deliver with quality and keep confidentiality
- Maintain an analytical mindset, willingness of thinking out of the box and appetite for learning
Skills:
