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Senior Anti-Money Laundering Specialist

2 months ago

Vail, Colorado, United States Cascade Industries Full time
About Us

Cascade Industries is a leading platform bank in Germany, collaborating with numerous fintechs, cryptotechs, and digital companies.

With a rich history dating back to 1921, we combine the tradition of a Hamburg private bank with an innovative business model.

Our Mission

We strive to provide individual solutions for B2B and cooperation partners, modern asset management for private clients, and our commitment to foundations.

This requires a team with experience, motivation, innovation, curiosity, and a strong sense of collaboration.

Job Description

We are seeking a qualified professional to join our Legal, Compliance, Anti-Money Laundering, and Tax department in a full-time Deputy Money Laundering Officer / AML Officer role.

The ideal candidate will have a degree in law, business law, business administration, or banking.

Responsibilities
  1. Assume all tasks with a focus on anti-money laundering.
  2. Take on the role of Deputy Money Laundering Officer after comprehensive training.
  3. Be responsible for anti-money laundering in consultation with the department head.
  4. Conduct risk analysis, annual report, audit plan, conception, and implementation of audit procedures, and processing of sanctions list checks.
  5. Accompany new fintech projects in particular with regard to anti-money laundering.
  6. Implement changes in the field of anti-money laundering and represent the company in compliance matters.
Requirements

We are looking for a candidate with experience in the areas of anti-money laundering and compliance.

The ideal candidate will be able to inspire our team with their skills and experience.