Banking Compliance Spezialist:in

vor 4 Monaten


Frankfurt am Main, Deutschland Flex Suisse GmbH Vollzeit

Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services in Deutschland, Schweiz, Liechtenstein und Singapur. Zu unseren Partnern gehören führende Wirtschaftskanzleien, Großbanken und Industriekonzerne.

Für unseren Kunden, eine renommierte Investmentbank, suchen wir ab sofort einen Compliance Spezialisten (m/w/d) für die Dauer von 4-6 Monaten.

**Banking | Compliance Spezialist**: in | Frankfurt | Temp. 4-6 M. | 100 % | € 70.000 - 90.000

Aufgaben
- Planung, Durchführung und Dokumentation sowie Weiterentwicklung von Compliance Reviews hinsichtlich geldwäsche
- und sanktionsbezogener Themen
- Verantwortung für die Einhaltung der geltenden AML-Vorschriften, Geldwäscherichtlinien und anderer relevanter Gesetze und Verordnungen
- Erstellung und regelmäßige Aktualisierung sowie die Bewertung von Geschäftsaktivitäten zur Beurteilung des Compliance-Risikos, insbesondere Analyse und Beurteilung von verdächtigen Transaktionen
- Risikoorientierte Analyse von (neuen) Kundenbeziehungen (KYC/Onboarding) und Kundensanktionen
- Eskalation verdächtiger Aktivitäten an die Ermittler für Finanzkriminalität (First Line of Defence)
- Umsetzung der aufsichtsrechtlichen Meldepflichten

Qualifikation
- Abgeschlossenes juristisches oder betriebswirtschaftliches Studium oder vergleichbare Ausbildung
- Mind. 2 Jahre Berufserfahrung im Bereich Compliance im Bankenumfeld
- Compliance-Zertifizierungen von Vorteil
- Verhandlungssichere Deutsch
- und Englischkenntnisse

**Benefits**:

- Work-Life-Balance aufgrund garantierter 40-Stunden-Woche
- hybrid

Wir sind ein Arbeitgeber, der sich aktiv für Chancengleichheit einsetzt und bieten hochqualifizierten Talenten eine Vielzahl von Voll
- und Teilzeitstellen bietet. Nimm mit uns Kontakt auf, um weitere Informationen zu erhalten.



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