Aktuelle Jobs im Zusammenhang mit Associate m/f/d- Financial Crime Outsourcing - Frankfurt - Hirschman Associates
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: Financial Crime Compliance Advisory Associate
vor 3 Wochen
Frankfurt am Main, Deutschland Santander Vollzeit: Financial Crime Compliance Advisory Associate Country: Germany WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Investigator m/f/d
vor 4 Wochen
Frankfurt, Deutschland Hirschman Associates VollzeitOur 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...
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Anti-Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services. With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services. With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Financial Crime Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitFinancial 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...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitFinancial 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...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe 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,...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Investigator m/f/d
vor 4 Wochen
Frankfurt, Deutschland Hirschman Associates VollzeitOur 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...
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Financial Crime Investigator m/f/d
vor 4 Wochen
Frankfurt, Deutschland Hirschman Associates VollzeitOur 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...
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Associate, Customer Due Diligence, Financial Crime
vor 5 Monaten
Frankfurt am Main, Deutschland NatWest Group Vollzeit**Customer Service & Operations**, **Customer**: **Associate, Customer Due Diligence, Financial Crime**: Frankfurt am Main, Germany Permanent Full Time R-00227622 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Germany...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe 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,...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob 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...
Associate m/f/d- Financial Crime Outsourcing
vor 3 Monaten
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 Financial Crime Associate to join our client's team as the Financial Crime Outsourcing & Reporting Professional.
Tasks- Oversee Key Performance Indicators (KPIs) related to outsourced alert management and other outsourced services as required.
- Track and maintain Key Quality Indicators (KQIs) for outsourced alert handling and additional outsourced services as needed.
- Ensure that external service providers adhere to agreed-upon performance standards and service levels.
- Analyze KPI data to spot trends and identify areas that could benefit from improvements.
- Analyze KQI data to detect patterns and recommend improvements.
- Develop detailed reports on compliance operations, findings, and suggested actions.
- Assist in the creation and refinement of reporting templates and tools.
- Monitor and manage the reporting of system and control failures to ensure timely notification to regulators and internal stakeholders.
- Support the management of increased demands from internal and external auditors concerning outsourced Financial Crime activities.
- Contribute to the broader financial crime compliance program, as needed.
- Identify and promptly escalate critical issues to the Head of Financial Crime or the Financial Crime Investigations and Analytics Manager for further direction or action.
- Facilitate communication with other teams within Compliance and across different departments.
- Assist the Financial Crime team with strategic initiatives and projects.
- Ensure that relevant policies and procedures are updated and maintained.
- Provide support to the Financial Crime team with tasks such as policy revisions, risk assessments, and audit preparations, as necessary.
- Participate in compliance training and keep up to date with relevant regulations and industry best practices.
- Some experience in a compliance role, ideally within the german banking or financial services sector.
- Familiarity with transaction monitoring tools, regulatory standards, and key financial crime concepts is advantageous.
- Strong analytical skills with the ability to make data-driven assessments.
- Excellent communication skills, both written and verbal, especially when dealing with challenges.
- A basic understanding of banking products and services is preferred.
- Proficiency in IT, especially with Microsoft Excel.
- A strong eagerness to learn and grow in the role.
- Self-motivated and capable of working well within a team.
- Attractive salary package commensurate with experience and qualifications.
- Comprehensive health insurance and access to fitness facilities.
- Flexible working hours and generous vacation policy.
- Opportunities for continuous learning and professional development, including support for certifications and advanced degrees.
- Competitive pension plans to ensure your financial security.
- Collaborative and inclusive work environment with a strong emphasis on teamwork and mutual respect.
- Employee discounts, subsidized meals, and public transport assistance.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
