AML Executive - Anti Money Laundering Specialist

Germany FRC (AML)-Executive-Mumbai Job details (Executive) • Proposed designation – Executive • Role type – Full time • Reporting to – Senior/Assistant Manager/ Manager/Senior Manager • Geo to be supported – Primary Germany other European countries are possible, too • Work timings – Usual working times in India We are seeking a highly motivated Executive with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our German AML audits. As an Executive in our team, you will be part of our expert team auditing German national and international banks as well as financial service providers, insurance companies and asset managers on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics. Roles & responsibilities • Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers...