Financial Crime Compliance Officer

vor 2 Wochen

Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit
Job Summary

We 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 Responsibilities
  • Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.
  • Perform in-depth 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.
What We Offer
  • Health and Well-being: Comprehensive health insurance, including medical, dental, and vision coverage.
  • Retirement Plans: Generous pension contributions and retirement plans.
  • Work-Life Balance: Flexible working hours and the possibility of remote working arrangements.
  • Professional Development: Opportunities for career advancement, continuous learning, and professional development programs, including certifications and courses.
  • Additional Benefits: Subsidized public transportation, meal vouchers, wellness programs, gym membership discounts, and employee assistance programs

We, from Hirschman Associates, specialize in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.

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