Anti-Money-Laundering Officer in Köln bei EVO PAYMENTS INTERNATIONAL GMBH

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 Pay-ment 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 docu-ments 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 Compli-ance
> 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 in-dustry
> 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