univativ GmbH

AML Interim Manager – m/f/d

univativ GmbH

full-time

Posted on:

Location Type: Hybrid

Location: Neu-Isenburg • 🇩🇪 Germany

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Job Level

SeniorLead

About the role

  • Work on a comprehensive review and optimization of the company's AML/CFT activities
  • Analyze and assess the existing team structure, processes and technical capabilities, and develop action plans to improve efficiency and reduce risk
  • Responsible for audit management, supporting examinations and reviews of the second and third lines of defense, and implementing resulting action plans
  • Provide AML expertise and oversight for the Re-KYC project
  • Review and approve new products to ensure that newly introduced or modified products are AML-compliant
  • Support interactions with supervisory authorities such as BaFin and ensure compliance with all regulatory requirements
  • Create and maintain action plans for the continuous improvement of AML/CFT compliance

Requirements

  • Extensive experience in AML/CFT: more than 10 years in senior roles, ideally with in-depth expertise under the German Money Laundering Act (GwG)
  • Experience dealing with supervisory authorities, particularly BaFin, and a proven ability to implement regulatory requirements
  • Relevant industry certifications that demonstrate professional qualification in AML/CFT
  • Leadership experience in building, developing and restructuring teams to sustainably strengthen performance and compliance
  • Experience in post-merger integration environments is an advantage to ensure smooth transitions and compliance integration
  • Language skills: fluent German and English, both written and spoken, to communicate effectively at the national and international level.
Benefits
  • Excellent cafeteria
  • Dynamic and agile working environment
  • Good parking facilities
  • Flexible working time model
  • 30 days of vacation per year (plus additional days off at Christmas and New Year’s Eve)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLCFTaudit managementrisk assessmentKYCregulatory compliancepost-merger integrationteam restructuringaction plan developmentefficiency optimization
Soft skills
leadershipcommunicationinterpersonal skillsanalytical skillsproblem-solving
Certifications
AML/CFT certification