AML Manager (m/f/d) in full-time, Compliance Department

China Construction Bank Corporation, headquartered in Beijing, is a leading commercial bank in China. At the end of 2024, the Banks market capitalization ranked sixth among all listed banks in the world. The Bank ranks second in “Top 1000 World Banks Ranking” in 2024 by The Banker magazine and second in the “Top 500 Banking Brands” by Brand Finance.

China Construction Bank Frankfurt Branch was set up in September 1999. Holding a full banking license, the Branch provides banking services including Euro clearing, commercial loan and deposit, international settlement, trade finance, FX services, CNY cross-border services. With CCB’s global financial service network, the Branch could provide comprehensive banking services to European and Chinese customers.

We are looking to fill the following position as soon as possible: Job Title: AML Manager (m/f/d) in full-time, AML Department Ort: Frankfurt am Main, Germany Duties and responsibilities:

• Support in preventing and combatting money laundering, terrorism financing, proliferation financing and other criminal offences, as well as financial sanctions and embargoes
• Be part of a team following and analysing updates to regulatory requirements and assisting with their implementation in internal systems and procedures
• Support in Monitoring and analysing account activities and conspicuous business relationships, Monitoring know-your-customer and provider procedures and in the preparation of documents, analyses and internal and external reports Qualifications and knowledge:
• Bachelor's degree or above in Business administration or Law or a related field
• More than three years' professional experience in Money laundering compliance, or in banking sector or as an auditor of financial institutes
• Basic Knowledge of the German Anti-Money Laundering Act (GwG), the Foreign Trade Act (AWG) and the German Banking Act (KWG), including relevant regulations.
• Very good written and spoken German and English language skills
• Analytical thinking, good teamwork and communication skills Benefits:
• Attractive salary structure based on experiences;
• Various training opportunities;
• Comfortable working environment;
• Public transport ticket;
• Lunch voucher;
• Free fitness room in own building This position is exclusively for on-site work in Frankfurt am Main. Please send your complete application documents including salary expectations and earliest possible entry date with reference to the job title mentioned above to ccbff@ccbff.de.