Banking jobs in Germany | Société Générale careers

Société Générale announced, through its Linkedin account, a bank job (Anti Money Laundering (AML) Specialist) according to the following:

• Conducting in-depth investigations and identifying suspicious activities.

•  Drafting and filing Suspicious Activity Reports (SARs) in compliance with legal requirements.

•  Collaborating with an international team to serve large corporate and institutional clients with diverse banking needs.

•  Acting as the point of contact for inquiries and requests from authorities.

•  Providing compliance opinions and assessments on individual risk exposures.

•  Presenting cases to decision committees or escalating t designated teams.

•  Conducting self-controls and controls on LoD1 to ensure compliance with internal policies.

•  Executing Transaction Monitoring to identify and address potential financial crime risks.

•  Ensuring the bank’s normative framework is locally compliant and transparently reflected in internal procedures.

•  Contributing to the launch of new markets, products, or technologies, advising on compliance aspects.

•  Ensure SAR filings and investigations continue seamlessly in the AMLO’s absence.

•  Support the AMLO in overseeing the bank’s financial crime prevention framework.

•  Contribute your expertise to strengthen operational processes and foster a proactive compliance culture.

• At least 5 years of experience in financial crime prevention, compliance, or related fields.

•  Apprenticeship or university degree in banking, law, or a related discipline.

•  Fluency in German and English to navigate international collaborations and regulatory requirements.

•  Exceptional analytical skills and capacity to summarize, strong decision-making capabilities, and the ability to act with confidence and precision.

•  Strong communication skills.

•  Attention to detail.

•  Proactive mindset.

•  Resilience under pressure.

•  Collaboration and teamwork.

To know more details about the vacancy and how to apply kindly check the link below:

apply from here