Financial Crime Investigations Officer m/f/d

vor 2 Monaten

Frankfurt, Deutschland Hirschman Associates Vollzeit

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.

We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.

Tasks
  • Conduct investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.
  • Perform detailed analysis of transactions, customer profiles, and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) to relevant authorities in a timely manner.
  • Collaborate with internal stakeholders, including Compliance, Risk Management, and Legal teams, to support investigations and risk assessments.
  • Develop and maintain policies and procedures related to anti-financial crime and ensure compliance with local and international regulations.
  • Provide guidance and training to employees on anti-financial crime matters, ensuring a high level of awareness throughout the organization.
  • Stay updated on changes in financial crime regulations and industry best practices to enhance the bank's anti-financial crime framework.
  • Assist in responding to regulatory inquiries, audits, and inspections related to financial crime compliance.Participate in global compliance projects and initiatives, supporting the continuous improvement of the bank’s financial crime compliance program.
Requirements
  • Bachelor’s degree in Law, Finance, Business Administration, or a related field; a Master’s degree is a plus.
  • Several years of experience in financial crime investigations, anti-money laundering (AML), or compliance within the banking or financial services industry.
  • Strong understanding of financial crime regulations, including AML, KYC, sanctions, and anti-bribery and corruption laws.
  • Excellent analytical and investigative skills with a keen eye for detail.
  • Strong written and verbal communication skills in English; proficiency in German or another European language is a plus.
  • Experience using compliance and financial crime monitoring systems and tools.
  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.Strong organizational skills and the ability to handle multiple tasks simultaneously.
Benefits
  • A highly competitive salary package with performance-based bonuses.
  • Comprehensive health insurance, including medical, dental, and vision coverage
  • Generous pension contributions and retirement plans
  • Flexible working hours and the possibility of remote working arrangements.
  • Opportunities for career advancement, continuous learning, and professional development programs, including certifications and courses
  • Subsidized public transportation, meal vouchers, wellness programs, gym membership discounts, and employee assistance programs.

Our client is an equal opportunity employer. We are committed to creating a diverse and inclusive workplace and welcome applications from all qualified candidates regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, gender identity, or any other characteristic protected by law.

  • Financial Crime Investigations Officer m/f/d

    vor 2 Monaten

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in...

  • Financial Crime Investigations Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Financial Crime Investigations Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Financial Crime Compliance Officer

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Financial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Financial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...

  • Financial Crime Compliance Officer

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...

  • Financial Crime Compliance Officer

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Financial Crime Compliance Officer

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Financial Crime Investigator m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading global financial institution with a strong presence in Europe, known for our commitment to innovation, excellence, and integrity. We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations...

  • Financial Crime Investigator m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading global financial institution with a strong presence in Europe, known for our commitment to innovation, excellence, and integrity. We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations...

  • Financial Crime Investigator m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading global financial institution with a strong presence in Europe, known for our commitment to innovation, excellence, and integrity. We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations...

  • Financial Crime Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorHirschman Associates is seeking a highly skilled Financial Crime Investigator to join our team in Frankfurt am Main. As a key member of our Compliance department, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key Responsibilities:Conduct...

  • Financial Crime Compliance Manager

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...

  • Financial Crime Compliance Manager

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...

  • Senior Financial Crime Compliance Manager

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Our client, a leading financial institution, is seeking a seasoned professional to lead their Anti-Financial Crime Compliance efforts in Investment Banking. The ideal candidate will have a deep understanding of international financial crime regulations and a proven track record of developing and implementing effective compliance strategies.Key...

  • Anti-Financial Crime Compliance Manager

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...

  • Sanctions Investigations Compliance Officer m/f/d

    vor 2 Monaten

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.We are seeking a dedicated and experienced Sanctions Investigations Compliance Officer to join our client's Financial Crime...