Financial Crimes Specialist Mbe Compliance

vor 1 Monat

Düsseldorf, Deutschland MBE - Germany Vollzeit

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

**Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?**

We are currently recruiting for a **Financial Crimes Specialist **for our **Compliance Division **in **Duesseldorf**.

**About MUFG**

**About MUFG in the European Economic Area**

Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location. Clients located in the European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N.V.

**About MUFG Bank (Europe) N.V.**

MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth.

**The role includes the following**:
**AML Compliance - alert closure**
- Processing and quality control of automated AML alerts and determining (decision making) to close or escalate
- Advising and interacting with the First Line of Defense
- Reviewing of escalated cases, documenting narratives and determining (decision making) to close or
- Preparing for the initial Suspicious Activity Report (SAR) drafts. Advising and interacting with the Front Offices

**Sanctions Compliance - alert handling in sanction screening**
- Processing, investigation, documentation and communication of sanction screening alerts in the areas of
- Live transaction screening,
- Trade Finance Documentation screening and
- Daily name screening

under the existing sanction regimes by using the respective investigation tools
- Decision making of confirming for false, potential or true matches and escalating if necessary. Advising and interacting with the First Line of Defense. Interacting with the financial crimes teams in EMEA.

**High-Risk KYCs, escalations and exceptions**
- Review of high-risk KYC cases
- Review of escalated customer due diligence files for Compliance review.
- Review and approval of exceptions in a customer due diligence file by Compliance.

**Reporting**
- Maintaining of internal reports and providing of statistics over investigated cases.
- Advisory and training
- Preparation of external reports

**Advisory**
- Contact for suspicious monitoring and sanction screening related inquiries to the first line.
- Provision of knowledge transfer to the first line in the context and scope of responsibility.
- Contact for KYC queries on a Compliance level. Provision of knowledge transfer to the first line in the context and scope of responsibility.

**In order to be successful in the role, you will need the following**:
Skills and experience:

- University Degree or higher education qualification
- Minimum of five years of working experience in a financial institution
- Preferred experience in Compliance area - in particular financial crimes
- Precise working attitude
- High level of self-motivation
- Fluent in German and English (verbal and in writing)

**Personal requirements**:
Integrity and Responsibility
- Balance Risk with Opportunity
- Customer Focus
- Demonstrate Global Perspective

Professionalism and Teamwork
- Drive For Results
- Collaborate and Build Partnerships
- Communicate Effectively and Professionally

Challenge Ourselves To Grow
- Influence and Inspire Others
- Lead Change & Seek Continuous Improvement
- Think Strategically
- Manage and Develop Talent

**What do we have to offer**:
We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.
- We take into account your home situ

  • (Junior) Consultant | Anti-Financial Crime

    vor 4 Monaten

    Düsseldorf, Deutschland BearingPoint Vollzeit

    (Junior) Consultant | Anti-Financial Crime & Compliance (m/w/d) Walldorf, Stuttgart, München, Berlin, Hamburg, Frankfurt am Main, Düsseldorf, Leipzig Deine Benefits Deine zukünftigen Aufgaben Zum nächstmöglichen Zeitpunkt suchen wir dich als (Junior) Consultant | Anti-Financial Crime & Compliance (m/w/d) an den Standorten Berlin,...

  • Vice President Accounting and Reporting

    vor 3 Monaten

    40213 Düsseldorf, Deutschland MBE - Germany Vollzeit

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Sachbearbeiter (m/w/d) für Anti-Financial Crime Compliance

    vor 2 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland DIS AG Vollzeit

    Berufliche Herausforderung in einem anspruchsvollen UmfeldWir suchen zum nächstmöglichen Zeitpunkt einen engagierten Sachbearbeiter (m/w/d) für das Team am Standort im Norden von Düsseldorf. Du hast gerade deine Ausbildung zum Bankkaufmann (m/w/d) oder ein wirtschaftswissenschaftliches Studium abgeschlossen und möchtest dich einer neuen beruflichen...

  • Financial Crime Integrity Specialist

    Vor 3 Tagen

    Düsseldorf, Nordrhein-Westfalen, Deutschland MUFG Vollzeit

    OverviewMUFG, the 7th largest financial group in the world, is seeking a highly skilled Financial Crime Integrity Specialist to join our team. With a vision to be the world's most trusted financial group, we prioritize our values of building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.About the...

  • (Senior) Consultant | Anti-Financial Crime

    vor 2 Wochen

    Düsseldorf, Deutschland BearingPoint Vollzeit

    (Senior) Consultant | Anti-Financial Crime (m/w/d) Berlin, Düsseldorf, Frankfurt am Main, Hamburg, Leipzig, München, Stuttgart, Walldorf Deine Benefits Deine zukünftigen Aufgaben Zum nächstmöglichen Zeitpunkt suchen wir dich als (Senior) Consultant | Anti-Financial Crime (m/w/d) an den Standorten Berlin, Düsseldorf, Frankfurt am...

  • Praktikum Anti-Financial Crime Spezialist

    vor 2 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland KPMG Vollzeit

    Praktikum im Bereich Anti-Financial CrimeAls Praktikant im Bereich Anti-Financial Crime kannst Du Dein Theoriewissen in der Praxis unter Beweis stellen. Du unterstützt bei unternehmensinternen Ermittlungen sowie der Prävention und Detektion von Wirtschaftskriminalität und sonstigem Fehlverhalten.Deine AufgabenDu unterstützt bei der Analyse von...

  • Senior Director Head of Compliance Anti Financial

    vor 3 Monaten

    Düsseldorf, Deutschland Landesbank Hessen-Thüringen Vollzeit

    BereichCompliance- StandortDüsseldorfFrankfurt a. M.- StellentypUnbefristet**Ihre Aufgaben**: - Sie leiten die Abteilung Anti Financial Crime im Bereich Compliance und nehmen die Funktionen des Stellv. (Gruppen-) Geldwäschebeauftragten und der stellv. Zentrale Stelle war - Sie verantworten Tätigkeiten wie die Beratung der Fachbereiche bei der Umsetzung...

  • Global Markets Sales Professional Treasury

    vor 4 Wochen

    40213 Düsseldorf, Deutschland MBE - Germany Vollzeit

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Financial Reporting Specialist

    vor 1 Monat

    Düsseldorf, Nordrhein-Westfalen, Deutschland Envalior Vollzeit

    Financial Reporting SpecialistEnvalior is seeking a highly skilled Financial Reporting Specialist to join our dynamic Finance team. As a key member of our team, you will be responsible for the reporting of a legal entity, including managing day-to-day accounting activities, monthly, quarterly and annual financial closing, audits and other local...

  • Senior Compliance Analyst

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Ebury Vollzeit

    Ebury Onboarding Analyst RoleEbury is a fast-paced and dynamic Fintech firm, offering a range of products and services to clients worldwide. We are seeking an experienced Onboarding Analyst to join our team, working on the senior KYC onboarding process. Key Responsibilities:Safeguard Ebury, our clients, and prospective client relationships from financial...

  • Spezialist Sanktionen, Embargos Und Anti Financial

    vor 1 Monat

    40547 Düsseldorf, Deutschland Deutsche Apotheker- und Ärztebank eG Vollzeit

    Unternehmen**:Deutsche Apotheker - und Ärztebank eG** Bereich**:Compliance** Standort**:Düsseldorf** Befristet/unbefristet**:Unbefristet** Arbeitszeit**:Vollzeit** Einstiegslevel**:Berufserfahrene** Mobiles Arbeiten**:möglich** Bewerbungsfrist**:Keine** *** Bei der apoBank fördern wir Existenzen, realisieren zukunftsweisende Projekte und sind ein...

  • KYC Quality Checker

    vor 6 Monaten

    Düsseldorf, Deutschland MUFG Vollzeit

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Werkstudenten Compliance

    vor 4 Wochen

    Düsseldorf, Deutschland IKB Deutsche Industriebank Vollzeit

    Innerhalb unseres Bereichs Compliance & Recht suchen wir am Standort Düsseldorf für das Team "Anti-Financial Crime" zum nächstmöglichen Zeitpunkt einen Werkstudenten Compliance & Recht (m/w/d) Du kennst uns noch nicht? Die IKB ist führender Spezialist für die Finanzierung des gehobenen Mittelstandes , dem Rückgrat der deutschen...

  • Global Trade Compliance Specialist

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Renesas Electronics Vollzeit

    Job OverviewRenesas Electronics is seeking a highly motivated Global Trade Compliance Specialist to join our Trade Compliance Department in Düsseldorf, Germany.

  • Compliance and Ethics Specialist

    Vor 3 Tagen

    Düsseldorf, Nordrhein-Westfalen, Deutschland QIMA Vollzeit

    At QIMA, we are looking for a highly skilled Compliance and Ethics Specialist to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.Job DescriptionThe Compliance and Ethics Specialist will be responsible for auditing manufacturing sites of our clients'...

  • FEC Specialist

    Vor 5 Tagen

    Düsseldorf, Deutschland DLL Vollzeit

    FEC Specialist (w/m/d) Bereich Anti-Money Laundering (befristeter Projekteinsatz für max. 6 Monate) Als Financial Economic Crime Specialist (w/m/d) bist du Teil unseres Anti-Money-Laundering-Teams und kümmerst dich um alle Belange der Geldwäschebekämpfung und der Betrugsprävention. Somit wirst du einen verantwortungsvollen Wertebeitrag für die...

  • Tax Compliance Specialist

    Vor 5 Tagen

    Düsseldorf, Nordrhein-Westfalen, Deutschland METRO GROUP Vollzeit

    Job SummaryWe are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team at METRO GROUP. As a key member of our organization, you will play a critical role in ensuring compliance with tax regulations and laws.

  • Accounting and Financial Expert

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland WIRMED GmbH Vollzeit

    About the Role:We are seeking a skilled Accounting and Financial Expert to join our team at {company}. As a key member of our finance department, you will be responsible for analyzing financial data, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Prepare and analyze financial reports, including balance...

  • (Junior) Consultant Technology

    vor 3 Wochen

    Düsseldorf, Deutschland KPMG Vollzeit

    Du möchtest innovative Lösungen an der Schnittstelle zwischen Fachlichkeit und IT entwickeln, die die Financial Services Welt von morgen sicher und compliant machen? Dann sei als Teil von unserem Financial Services Team dabei! Du willst Deine Expertise im Bereich Cyber Sicherheits- und Informationsrisikomanagementsystemen aktiv einbringen und...

  • Trade Compliance Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Textron Aviation Vollzeit

    At Textron Aviation, we are seeking a dedicated Trade Compliance Specialist to join our team. As a key member of our organization, you will be responsible for providing guidance on export/import regulations to ensure compliance with European Union, German, French, Swiss, Spanish, Czech, UK, and U.S. regulations while enabling successful international...