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- Aufgaben: Lead and manage the AML practice, guiding a team of specialists.
- Arbeitgeber: Join a top global consultancy firm focused on integrity and compliance.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for professional growth.
- Warum dieser Job: Make a real impact in regulatory compliance while developing your leadership skills.
- Gewünschte Qualifikationen: 5-8 years in AML compliance; advanced degree and certifications preferred.
- Andere Informationen: Work in Frankfurt and collaborate with cross-functional teams.
Das voraussichtliche Gehalt liegt zwischen 72000 - 100000 € pro Jahr.
Position Title: AML Director
Location: Frankfurt Germany
Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate complex regulatory landscapes.
Key Responsibilities:
- Lead and manage the AML practice, overseeing a team of AML specialists and consultants.
- Develop and implement AML policies, procedures, and frameworks tailored to client needs.
- Provide strategic guidance on AML compliance, risk assessments, and regulatory changes.
- Conduct thorough AML audits, investigations, and reporting.
- Foster strong relationships with regulatory bodies, staying abreast of industry developments and best practices.
- Deliver high-quality AML training and awareness programs for clients.
- Collaborate with cross-functional teams to integrate AML solutions into broader compliance and risk management strategies.
- Support business development efforts by identifying new AML opportunities and participating in client engagements.
Qualifications:
- Bachelor\’s degree in finance, law, business, or a related field; advanced degree preferred.
- Minimum of 5-8 years of experience in AML compliance, regulatory affairs, or financial crime prevention.
- Proven track record of leading and managing AML teams in a consultancy or financial institution.
- In-depth knowledge of AML regulations, including local and international standards.
- Strong analytical and problem-solving skills, with the ability to think strategically and innovatively.
- Excellent communication, presentation, and interpersonal skills.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.
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AML Director (m/w/d) Arbeitgeber: Jobs via eFinancialCareers
Kontaktperson:
Jobs via eFinancialCareers HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: AML Director (m/w/d)
✨Tip Number 1
Networking is key in the AML field. Attend industry conferences and seminars to connect with professionals and stay updated on the latest trends and regulations. This can help you build relationships that may lead to job opportunities.
✨Tip Number 2
Consider joining professional organizations related to AML and compliance. Being an active member can enhance your credibility and provide access to exclusive job postings and resources that are not available elsewhere.
✨Tip Number 3
Stay informed about the latest AML regulations and best practices. Subscribe to relevant newsletters or follow thought leaders in the industry on social media to ensure you are knowledgeable and can discuss current issues during interviews.
✨Tip Number 4
Tailor your approach when reaching out to potential employers. Research StudySmarter and understand our values and mission, so you can align your experience and skills with what we are looking for in an AML Director.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: AML Director (m/w/d)
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities and qualifications required for the AML Director position. Tailor your application to highlight your relevant experience in AML compliance and team leadership.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 5-8 years of experience in AML compliance, regulatory affairs, or financial crime prevention. Provide specific examples of how you've led teams and developed AML policies.
Showcase Your Skills: Demonstrate your strong analytical, problem-solving, and communication skills in your application. Use concrete examples to illustrate how you've successfully navigated complex regulatory landscapes and fostered relationships with regulatory bodies.
Professional Certifications: If you have professional certifications like CAMS, make sure to mention them prominently in your application. This will strengthen your candidacy and show your commitment to the field of AML compliance.
Wie du dich auf ein Vorstellungsgespräch bei Jobs via eFinancialCareers vorbereitest
✨Showcase Your Leadership Experience
As an AML Director, you'll be leading a team of specialists. Be prepared to discuss your previous leadership roles, how you managed teams, and the outcomes of your initiatives. Highlight specific examples where your leadership made a difference.
✨Demonstrate Regulatory Knowledge
Familiarize yourself with both local and international AML regulations. During the interview, be ready to discuss recent regulatory changes and how they impact businesses. This shows that you are proactive and knowledgeable about the industry.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of examples from your past experience where you successfully navigated complex AML challenges or conducted thorough audits.
✨Emphasize Communication Skills
Strong communication is key in this role. Be prepared to discuss how you've effectively communicated complex AML concepts to clients or stakeholders. Share examples of training programs you've delivered or presentations you've made.
