Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.

We are looking for a highly skilled and experienced AML/KYC Analyst to join our team in Luxembourg, Verl or Berlin. Together with our AML officer the successful candidate will be responsible for ensuring that our company adheres to all relevant Anti-money laundering laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.

Key Responsibilities:

• Develop, implement, and maintain policies and procedures together with the Anti-Money Laundering Officer.
• Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843, local Luxembourg and German regulation).
• Conduct regular audits and support compliance and AML risk assessments.
• Monitor and assess the effectiveness of controls.
• Execute AML/KYC reviews.
• Handle sophisticated KYC matters, e.g. assess complex legal ownership structures

• Process FATCA/ CRS onboarding and reporting documentation.

• Follow independently ongoing alerts from our transaction monitoring system, document your findings and make recommendations on the cases
• Proactive engagement of local management and raising awareness of AML regulation among employees
• Provision of training and guidance to employees on AML matters.
• Liaise with regulatory authorities and support AML reporting.
• Establishing efficient and compliant onboarding procedures with the relevant teams and technical service providers
• Working on the international standardization and introduction of tool-based workflows
• Taking over business ownership for AML related service provider.

Qualifications:

• Degree in Law, Business Law, Business Administration, or a related field.
• Minimum of 2 years of experience in the field of regulatory compliance or anti-money laundering at a bank/financial service provider.
• Strong knowledge of Luxembourg’s and Germany’s regulatory environment.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Fluency in English; knowledge of German is a plus.

Thrive at Riverty with great benefits:

• Immerse yourself in a welcoming, trust-filled atmosphere as part of our agile teams and explore the fantastic opportunities within the Bertelsmann Group
• Put your health first by engaging in a variety of supported sports and leisure activities – it's important to us!
• Empower your growth and professional development with Riverty’s training sessions and customized development plans. Together, we'll learn, evolve, and achieve success
• Know that you're appreciated with plenty of employee benefits & discounts just for you
• Experience the best of both worlds with our flexible working arrangements, which let you mix on-site teamwork and remote work to create the perfect professional experience that suits your life

Please note, benefits could be different depending on location or agreement details, and they may alter over time. We'd be delighted to explore these benefits in greater depth during an interview.

About us

We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams, across physical and invisible borders and across the globe.

Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone's financial growth.

And. Everything we do, starts with you. Join us and let‘s build a more sustainable financial future, together.

We keep what we promise:

More information on riverty.com/careers. Are you already convinced? Then we look forward to receiving your online application – with just a few clicks.
We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender and sexual identity.

Company: Riverty GmbH 

Country: Germany 

State/Region: Nordrhein-Westfalen 

City: Europe multi-location 

Postal Code: 33415 

Job ID: 281472