# EU Anti-Money Laundering and Compliance Coordinator

**Company**: Ford Bank GmbH
**Location**: Cologne, North Rhine-Westphalia
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://efds.fa.em5.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/72947?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
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## Description

We are seeking a highly skilled EU Anti-Money Laundering and Compliance Coordinator to join our team in Cologne, Germany.

**Job Summary:** As a coordinator in our Compliance and Anti-Money Laundering department, you will play a crucial role in ensuring the implementation of essential regulations and preventing money laundering and other criminal activities.

**Responsibilities:**

- Prepare, design, implement, and continuously update the group-wide AML/CTF risk analysis in accordance with EU anti-money laundering regulations, involving all subsidiaries and branches.

- Develop, coordinate, and roll out uniform guidelines, procedures, and internal controls across the group, in consultation with national AML prevention officers.

- Coordinate, technically steer, support, train, and ensure quality assurance for local European group companies regarding all European AML activities.

- Establish and monitor secure, data-protective internal information exchange within the group, including customer risk profiles and suspicious cases.

- Identify and manage risks associated with subsidiaries in third countries, implementing additional security measures and statistical reports to regulatory bodies.

- Oversee outsourced compliance tasks and external service providers.

- Monitor new technical regulatory standards from the AMLA and ensure timely implementation within the EU group.

- Provide regular reporting to the Money Laundering Officer, Compliance Committee, and Management Board.

- Accompany and control the implementation of new relevant regulations across the bank, particularly focusing on implementation control.

- Support all compliance topics, especially in committees, controls, consulting, and addressing audit findings.

- Assist in the prevention and prosecution of other criminal acts.

**Requirements:**

- Completed studies in law, economics, or a comparable qualification; preferably with prior training as a banker.

- Extensive professional experience in anti-money laundering/compliance, ideally in a corporate or group function; experience in international project management and cross-border compliance structures.

- In-depth knowledge of EU anti-money laundering regulations, AMLD6, and related regulations; expertise in GWG, sanctions law, and other relevant legislation.

- Familiarity with data protection law, particularly in the context of internal information exchange, is advantageous.

- High integrity, assertiveness, and excellent communication skills in collaboration with international teams and management.

- Fluent German and English; proficiency in additional European languages is beneficial.

**What We Offer:**

- An innovative environment within a globally active company.

- International cooperation and exciting challenges.

- Flexible working models and development opportunities.

- A culture of diversity and equal opportunities.

**Equal Opportunities:** Ford prioritizes diversity and equal opportunities for all, opposing any form of discrimination or harassment based on gender, marital status, parental status, ethnic origin, skin color, nationality, disability, sexual orientation, religion, or other factors.

## Skills

### Required
- Anti-Money Laundering
- Compliance
- EU Regulations
- Risk Analysis
- Internal Controls
- Data Protection
- Communication
- Project Management

### Nice to have
- German
- English
- Italian
- Spanish
- French

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