Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- Financial Crime Operations Associate supporting compliance and risk management for Tandem Bank. Engaging in customer due diligence, analysis, and reporting within financial crime operations.
Responsibilities
- Reviewing and appropriately escalating potential PEPs, sanctions and adverse media screening alerts.
- Performing Customer Due Diligence (CDD) and, where appropriate, Enhanced Due Diligence (EDD) activities.
- Identifying and escalating suspicious activity.
- Analysing processes and controls, making recommendations for optimisation.
- Supporting business areas with CDD and AML related queries and providing approvals when required.
- Supporting other functions in FC Ops where required.
Requirements
- Awareness of financial crime risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space.
- A desire to become a specialist in financial crime prevention.
- Risk management awareness and an understanding of a control environment.
- A sound ability to analyse information and make informed judgements.
- A desire to explore professional qualifications in financial crime (e.g. ICA/ACAMS/CFE).
Benefits
- 25 days annual leave plus 8 days Bank Holiday
- An additional day off for a ‘celebration day’ including, but not limited to, birthdays, weddings, religious holidays, graduations etc
- Buy or sell up to 5 days holiday a year
- Healthcare cash plan through Westfield Health worth a minimum of £750 per year
- Electric Vehicle salary sacrifice scheme
- Cycle to Work salary sacrifice scheme and a free helmet
- Salary sacrifice Pension contribution*, 4% employee contributions matched with 4% Tandem contribution (*Subject to salary eligibility)
- Smart Tech scheme (buy goods with 0% interest)
- 10% discount on solar panels
- Tandem Hub for treats, cash back and discounts on UK retailers
- 2 days per year paid volunteering
- Free cereal, snacks and drinks in all offices
- Quarterly team social budgets
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