Support the Unit Head of AML/CFT – MIS in overseeing the Bank’s Anti-Money Laundering and Counter Financing of Terrorism framework with a focus on Management Information Systems, regulatory reporting and system governance.
Responsibilities
Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
Support RFI, RFP and Proof of Concept processes
Prepare and review project documentation
Ensure AML system is operational and integrated with Core Banking and other systems
Requirements
Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
Lead the Financial Crime Compliance Level 3 review function, managing a team of analysts and overseeing complex, risk-based cases across KYC, enhanced due diligence, name screening and transaction monitoring.
Responsibilities
Lead and develop a team of Financial Crime Compliance Level 3 analysts
Independently review and resolve complex, risk-based cases
Assess customer profiles, ownership and control structures
Conduct internal and external research and document investigative rationale
Identify financial-crime risks and escalating higher-risk cases
Support delivery and enhancement of technology solutions for financial crimes and compliance programs at MUFG.
Responsibilities
Support global and regional technology initiatives across Transaction Monitoring, Sanctions and Name Screening, Core Compliance, and other financial crimes and compliance capabilities.
Partner with GFCD, Compliance, and Technology stakeholders to translate business and regulatory requirements into technology requirements and implementation plans.
Support technology projects throughout the lifecycle, including requirements gathering, solution design, testing, implementation, deployment, and post-implementation activities.
Coordinate with regional and global teams to implement enhancements to financial crimes and Core Compliance technology solutions.
Support the assessment and implementation of compliance technology platforms and third-party solutions.
Requirements
Bachelor’s degree in Technology, Information Systems, or a related field.
Nice to have: NICE Actimize
Nice to have: CGI HotScan
Nice to have: AML and sanctions technology platforms
Nice to have: Core Compliance technology applications
Lead the technological development of Berenberg’s Anti-Financial-Crime (AFC) system landscape, acting as a central interface between AFC domains, IT, product management, and external system providers.
Locations (2)
Hamburg, Hamburg, Germany
Frankfurt am Main, Hesse, Germany
Responsibilities
Translate regulatory and business requirements into technical specifications
Lead the implementation, development, and optimization of the AFC system landscape focusing on transaction monitoring, PEP and sanctions screening
Coordinate system adjustments, releases, and regulatory compliance measures
Conduct User Acceptance Testing (UAT) and ensure regulatory compliance and audit readiness
Monitor and analyze data flows, system interfaces, and control processes to maintain data quality and risk adequacy
Requirements
Bachelor's degree in Economics, Business Informatics, or a comparable qualification
Senior Manager, FCC OperationsAirwallex · Remote, US
Senior Manager AFC Systems & TechnologyBerenberg · Hamburg, Germany+1 more