Stellvertretender Money Laundering Reporting Officer (MLRO) at Global Payments

Cologne, North Rhine-Westphalia, Germany

Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, PaymentsIndustries

Support the MLRO in updating AML policies and procedures in a timely manner
Ensure that knowledge of German and European AML legislation is up-to-date and, where necessary, inform the company about changes arising from the evolving regulatory landscape
Assist with the development, administration, and execution of a local AML compliance monitoring program, including supporting the MLRO in conducting AML monitoring and control measures
Support the updating of the company’s AML risk assessment to ensure that all new AML trends are captured and documented
Assist with the organization and execution of anti-money laundering prevention training for new