Anti Money Laundering Specialist - H/F/X in Frankfurt am Main bei Société Générale

You will be involved in all relevant above-mentioned topics of the branch and work in close co-operation with the AMLO and the Deputy among others on the following tasks and responsibilities:

• Performing the analysis of new client relationships and/or periodic reviews
• Monitoring and careful treatment of AML and Sanction/Embargo risks
• Contributing to the annual risk assessment process of AML/TF risks, in particular using internal tools and establish the Annual-AML-Report of the branch
• Contributing to the review and drafting of policies and procedures
• Monitoring AML/TF relevant issues in close cooperation with Head-Office
• Issuing, monitoring, reporting and advising on regulatory and AML/TF risks both on local and Head Office level. You will implement and review or participate in the formalized procedures and controls and support AMLO regarding organization, implementation and review of monitoring tools.
• Being involved in the implementation process of regulatory reporting requirements to German authorities, local management, group compliance and support AMLO regarding preparation of internal and external reports; Under supervision of AMLO you maintain contact with regulators and market authorities.
• Conducting of regular general and specific anti money laundering class training and organizing e-learning’s and video conference-trainings on special topics where appropriate and/or necessary
• Contributing and/or conducting controls and monitoring on AML/CTF, S&E and ABC
• Contributing to solve or advice on above mentioned compliance / FCU topics

Experience and technical skills:

• Apprenticeship in banking activities with qualification in AML/TF related topics and/or Legal qualification
• Approximately 5 years of experience in a similar role in a Bank/Financial Institution
• Fluency in both German & English (written and oral) is required; French language skills would be of advantage
• Ability to read and understand legal documents, e.g. laws and regulations, in German and English
• Capacity to analyze and summarize
• Strong ability of assessing risks and procedures at all levels
• MS Office skills (like Word, Excel, Outlook, PowerPoint)

Personal abilities/ competencies:

• Ability to quickly understand the bank’s strategy, its organization, the products and management of Compliance risks, as well as respective laws and regulations
• Excellent communication skills, both written and oral
• Good presentation skills
• Ability to work with different business lines and locations
• Independent and organized working approach
• Cooperation & team spirit
• Ability to work under pressure all by being structured and accurate
• Being motivated and reliable

If you thrive on a challenge and want to become a part of a dedicated and driven team that strives for success, then please apply with a CV, a cover letter and all your educational and professional certificates.

As AML team member, you are involved in all relevant Anti-Money-Laundering (AML) tasks of the branch, including Terrorism-Financing (TF) Prevention, KYC, Sanctions & Embargoes, Anti bribery Corruption (ABC) etc. You will work closely with the AML-Officer (AMLO) and the Deputy AMLO as well as with the other team member in all aspects.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.