Jobs

ALL AML – Company profile

ALL AML offers a complete external money laundering office solution for investment funds, in particular venture capital and private equity funds.

Our clients are among the most interesting players in the financial sector. Through their investments and start-ups, investment funds make an important contribution to the financing of innovation and thus to the development the economy as a whole.

We are a fast-growing and diverse team with flat hierarchies, direct customer contact and plenty of creative freedom.

Your areas of responsibility

• Monitoring regulatory and legal developments for the prevention of money laundering and terrorist financing
• Development, realisation and implementation of guidelines and processes
• Preparation of risk assessments
• Development and implementation of money laundering compliance training programmes
• Support in understanding compliance regulations
• Creation of compliance reports
• Cooperation with auditors and supervisory authorities
• Support with marketing and the creation of newsletters

Your profile

• Degree in law, business administration or comparable qualification
• Relevant certifications (e.g. CAMS or similar)
• Several years of relevant professional experience in compliance, risk management or audit – with very good knowledge in the areas of AML / CFT / KYC
• High level of analytical and conceptual thinking
• Organisational talent and ability to work in a team
• Assertiveness, confident demeanour and strong communication skills
• Very good command of written and spoken English and German

Your benefits

• Varied tasks
• Entrepreneurial co-design
• Personal development through further training
• Possibility to work from home
• Attractive remuneration

We look forward to receiving your application as a money laundering prevention expert (m/f/d). Please send your application documents including salary expectations to careers@allaml.eu.