Anti-Money Laundering (AML) Manager (m/f/d) /Geldwäschebeauftragter (m/w/d)

Company Description

SCAYLE Payments is the driving force behind smooth and innovative payment processes on the ABOUT YOU marketplace. As a subsidiary of ABOUT YOU Holding SE, we take care of all important aspects of payment transactions.

Job Description

Ready to leverage your expertise and make a real difference in the fight against financial crime? As SCAYLE Payments’ Anti-Money Laundering (AML) Manager (m/f/d), you’ll be on the front lines, leading the charge against white-collar crime with cutting-edge strategies and unwavering dedication.

Based in our vibrant Hamburg office, you’ll shape and steer the entirety of our AML program, ensuring we remain a fortress against financial misconduct. Reporting directly to the Managing Director, you’ll have a direct impact on our company’s success and contribute to a safer, more secure financial landscape.

This isn’t just another AML role; it’s a chance to be a true industry leader, driving innovation and setting the bar high for AML compliance.

Responsibilities 

• You are responsible for ensuring compliance with legal requirements by creating organizational requirements and processes and monitoring them 
• You will support the business with issues relating to money laundering
• You are developing Training plans and instruct employees 
• You are responsible for the early identification of money laundering-relevant risk structures (AML risk analysis)
• You will design, conceptualize, improve, and perform the monitoring of transactions
• You will report to the Managing Directors with the annual report, the AML Control plan, design and implementation of control procedures
• You will also be responsible for carrying out company-specific risk analyses as well as regular and ad hoc reporting to management
• You will process suspicious cases and submit suspicious activity reports and act as a point of contact for the relevant authorities

Requirements

• Academic degree in a relevant area, usually either a diploma, Masters or State Examination degree in Economics or Law. A further certificate, e.g. Certified Anti-Money Laundering Specialist (CAMS), is a plus
• Several years of relevant professional experience, preferably including several years in the financial services industry
• High competence in methods and typologies of money laundering and terrorist financing
• Very good conceptual skills paired with high implementation orientation
• Strong communication skills, both written and spoken, in German and English

Benefits

• Flexible working times
• 40% discount on our online shop
• Fresh fruits + drinks everywhere
• Language courses (German & English)
• Free sports courses & reduced price for gym membership
• Mobility subsidy
• Modern office in the city center of Hamburg
• International working environment and English as company language
• Agile work environment (MOVE) and cross-functional teams
• Dog-friendly office

YOU ARE THE CORE OF ABOUT YOU.
We take responsibility for creating an inclusive and exceptional environment where all genders, nationalities, and ethnicities feel welcomed and accepted exactly as they are. We believe that a diverse workforce essentially contributes to the ABOUT YOU culture. In order to maintain talent and diversity, we emphasize the care for physical health, mental health, and overall well-being. Our values and work ethics essentially contribute to our brand mission: empower acceptance and shape an inclusive, fair, and circular fashion culture.

Because of our strong growth, new challenges and possibilities arise all along to further develop oneself and the company. Our team consists of people from different areas of expertise – fashion, marketing, business and tech – we are driven and united by our passion. We motivate and support each other, we share our know-how and we are open towards different opinions and new ideas.

We are looking forward to receiving your application – preferably via our online application portal! Thus, we can ensure a faster process and for you it is very easy to upload your application documents.