Anti-Money Laundering Officer in Frankfurt am Main bei Brewer Morris

• Performing AML/KYC relevant tasks within the Investment Management operations
• Carrying out KYC research and developing an AML risk profile of prospective Investees
• Assisting in complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions
• Accompanying Enhanced Due Diligence in close collaboration with Compliance Department
• Regular reporting and escalation of high-risk cases
• Contributing to the investment proposal
• Performing regular periodic and ad-hoc ML/TF risk monitoring of existing Investees
• Transferring AML knowledge and ongoing capacity building within the Investment Management team
• Closely collaborating with the Compliance and KYC teams

• Extensive professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
• Excellent written and verbal communication skills in English, Russian would be a benefit
• Degree in economics, business administration, finance, law, or related fields
• Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
• Relevant professional qualifications (ICA, CAMS, CCEP, etc.)

Christian Teuner

Associate Director