Group Head AML Financial Crime mfd

Team

As the Group Head AML / Financial Crime you will lead the AntiMoney Laundering (AML) initiatives across the group including entities in the US UK and Germany. This role combines strategic oversight with occasional handson involvement ensuring compliance with German AML law while also considering relevant US and UK regulations.

Your Responsibilities

• Strategic AML Leadershi p: Develop and oversee the groups AML strategy ensuring alignment with German EU US and UK frameworks.
• HandsOn Operational Involvement: Engage in handson AML tasks as needed maintaining a practical understanding of daytoday AML operations.
• CrossGroup Coordination: Coordinate AML efforts across various entities within the Raisin Group ensuring consistent and effective AML practices.
• Stakeholder Engagement: Act as the primary contact for external stakeholders including regulatory bodies and law enforcement on matters related to financial crime and AML.
• Reporting and Compliance: Report directly to a Group Managing Director and ensure that all AML activities comply with relevant laws and regulations.
• Training and Development Oversight: Supervise or outsource training initiatives related to AML and financial crime prevention ensuring highquality standards.
• Team Leadership and Management: Manage and develop a team dedicated to AML activities fostering a culture of compliance and vigilance against financial crimes.

Your Profile

• Educational Background: Degree in Law Finance or a related field. Additional certifications in AML or financial crime prevention are advantageous.
• Experience: Extensive experience in AML preferably within the banking or financial services sector. Experience in leading AML initiatives across a financial group including strategic planning and handson management.
• Regulatory Knowledge: Indepth understanding of AML regulations particularly in Germany with knowledge of EU US and UK regulations.
• Communication Skills: Strong communication skills for engaging with various stakeholders including regulatory bodies and law enforcement.
• Analytical and Strategic Thinking: Ability to analyze complex regulatory environments and develop effective AML strategies.
• Leadership: Proven managerial skills with the ability to lead and inspire a team and to work handson when necessary.

Join our mission join our team and grow with us!

At Raisin we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team which connects more than 40 different nationalities.

As part of our team you will benefit from:

• Personal training budget of 1700 and four full training days per year.
• Access to Babbel for continuous language learning.
• Hungry all the time Snacks daily fresh fruit as well as drinks provided at the office.
• Flexible working hours home office and 28 vacation days.
• Enjoy more than 50 different sports with Urban Sports Club: We subsidize your membership with more than 20 per month.
• A company pension scheme (Betriebliche Altersvorsorge) which we support with 20%.
• Do you miss being in the office The Deutschland Ticket gets you there which we subsidize with 25 per month.
• You are moving from another country or city to join us We will support your relocation.