Financial Crime Investigations Officer

Vor 7 Tagen

Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit
About the Role

We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team at Hirschman Associates. This role is crucial 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 and 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.
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.
What We Offer
  • 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.

Hirschman Associates 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.

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