Financial Crime Compliance Analyst

Vor 6 Tagen

Munich, Bayern, Deutschland Puilaetco Vollzeit

About the Role

Merck Finck A Quintet Private Bank is seeking a highly skilled Financial Crime Compliance Analyst to join our team. As a Financial Crime Compliance Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.

Key Responsibilities

  • Analyze and understand customer history and associated individuals.
  • Identify and verify beneficial owners and review complex corporate structures.
  • Conduct onboarding and customer due diligence (CDD) reviews to ensure compliance with regulatory requirements.
  • Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, including source of wealth and source of funds checks.
  • Identify and escalate suspicious or non-compliant activities.
  • Develop and implement effective mitigation strategies to manage financial crime risks.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements and industry standards.

Requirements

  • Banking or finance degree or equivalent experience.
  • Minimum 1-3 years of experience in financial crime compliance or a related field.
  • Strong knowledge of regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

What We Offer

  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

Language Skills

  • Fluent German and English language skills.
  • French language skills are an asset.

Technical Skills

  • Proficient in MS Office tools.
  • Experience with core banking systems and related software.
  • Knowledge of KYC and AML tools, such as World-Check (Refinitiv).

About Us

Merck Finck A Quintet Private Bank is a leading private bank in Germany, committed to providing exceptional service and expertise to our clients. We are a dynamic and innovative organization, dedicated to delivering high-quality financial solutions and services.

  • CLM Analyst

    vor 1 Woche

    Munich, Bayern, Deutschland Puilaetco Vollzeit

    About the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled CLM Financial Crime Compliance Specialist to join our team. As a CLM Financial Crime Compliance Specialist, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesAnalyze and develop an understanding of a...

  • CLM Analyst

    Vor 6 Tagen

    Munich, Bayern, Deutschland Puilaetco Vollzeit

    About the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled CLM Financial Crime Compliance Specialist to join our team. As a CLM Financial Crime Compliance Specialist, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesAnalyze and develop an understanding of a...

  • CLM Financial Crime Compliance Specialist

    vor 1 Woche

    Munich, Bayern, Deutschland Puilaetco Vollzeit

    About the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled CLM Financial Crime Compliance Specialist to join our team. As a CLM Financial Crime Compliance Specialist, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesAnalyze and develop an understanding of a...

  • CLM Financial Crime Compliance Specialist

    Vor 6 Tagen

    Munich, Bayern, Deutschland Puilaetco Vollzeit

    About the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled CLM Financial Crime Compliance Specialist to join our team. As a CLM Financial Crime Compliance Specialist, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesAnalyze and develop an understanding of a...

  • Consultant Financial Crime

    vor 2 Monaten

    Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    Consultant Financial Crime (m/w/d) Du willst im Bereich Risk Advisory – Financial Crime Betrug, Korruption und Geldwäsche bekämpfen? Unser Team entwickelt ganzheitliche Ansätze, Strategien und Maßnahmen zur Bekämpfung verschiedener Aspekte von Wirtschaftskriminalität und hilft, bei Schwachstellen umgehend zu reagieren. Sichere unseren gemeinsamen...

  • Senior Consultant Anti-Financial Crime Specialist

    vor 16 Stunden

    Munich, Bayern, Deutschland Wavestone Vollzeit

    Unlock Your Potential in a Dynamic and Diverse EnvironmentAt Wavestone, we are a leading consulting firm that empowers our clients to achieve their strategic goals. As a trusted partner, we foster a culture of responsibility, excellence, and people-centricity. Our team is passionate about helping individuals grow and develop their skills, and we offer a...

  • Senior Consultant Anti-Financial Crime Specialist

    vor 16 Stunden

    Munich, Bayern, Deutschland Wavestone Vollzeit

    Unlock Your Potential in a Dynamic and Diverse EnvironmentAt Wavestone, we are a leading consulting firm that empowers our clients to achieve their strategic goals. As a trusted partner, we foster a culture of responsibility, excellence, and people-centricity. Our team is passionate about helping individuals grow and develop their skills, and we offer a...

  • Senior Consultant Anti-Financial Crime Specialist

    Vor 5 Tagen

    Munich, Bayern, Deutschland Wavestone Vollzeit

    Unlock Your Potential in a Dynamic and Diverse EnvironmentAt Wavestone, we are a leading consulting firm that empowers our clients to achieve their strategic goals. As a trusted partner, we foster a culture of responsibility, excellence, and people-centricity. Our team is passionate about helping individuals grow and develop their skills, and we offer a...

  • Senior Consultant Anti-Financial Crime Specialist

    Vor 5 Tagen

    Munich, Bayern, Deutschland Wavestone Vollzeit

    Unlock Your Potential in a Dynamic and Diverse EnvironmentAt Wavestone, we are a leading consulting firm that empowers our clients to achieve their strategic goals. As a trusted partner, we foster a culture of responsibility, excellence, and people-centricity. Our team is passionate about helping individuals grow and develop their skills, and we offer a...

  • Spezialist (m/w/d) Anti-Financial Crime - Expert

    vor 2 Wochen

    Munich, Bayern, Deutschland Generali Vollzeit

    ÜberblickDie Generali ist eine der führenden Erstversicherungsgruppen im deutschen Markt. Als Teil der internationalen Generali Group ist die Generali in Deutschland mit den Marken Generali, CosmosDirekt und Dialog in den Segmenten Leben, Kranken und Schaden/Unfall tätig.Das ist der JobWir suchen einen erfahrenen Spezialisten für Anti-Financial Crime,...

  • Spezialist (m/w/d) Anti-Financial Crime - Risikomanager

    vor 2 Wochen

    Munich, Bayern, Deutschland CosmosDirekt Vollzeit

    ÜberblickDie Generali ist eine der führenden Erstversicherungsgruppen im deutschen Markt. Als Teil der internationalen Generali Group ist die Generali in Deutschland mit den Marken Generali, CosmosDirekt und Dialog in den Segmenten Leben, Kranken und Schaden/Unfall tätig. Die Produkte der Generali Deutschland Versicherungen sind exklusiv bei der Deutschen...

  • Financial Crime Prevention Specialist

    Vor 4 Tagen

    Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft Vollzeit

    Join Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...

  • Financial Crime Prevention Specialist

    Vor 6 Tagen

    Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft Vollzeit

    Join Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...

  • Financial Crime Prevention Specialist

    Vor 7 Tagen

    Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft Vollzeit

    Join Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...

  • Financial Crime Prevention Specialist

    Vor 4 Tagen

    Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft Vollzeit

    Join Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...

  • Financial Crime Analyst

    vor 4 Wochen

    Munich, Bayern, Deutschland Capco Vollzeit

    Über CapcoCapco ist eine globale Unternehmensberatung, die sich auf die Finanzdienstleistungsbranche spezialisiert hat. Wir kombinieren kreatives Denken mit fundiertem Fachwissen, um maßgeschneiderte Lösungen für unsere Kunden zu entwickeln.Position: Business Analyst - Bekämpfung von FinanzkriminalitätStandorte: Flexibel in verschiedenen StädtenIhre...

  • Senior Compliance Officer

    Vor 4 Tagen

    Munich, Bayern, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at PIMCO Prime Real Estate GmbH. As a key member of our compliance team, you will be responsible for supporting our global Chief Compliance Officer with compliance and regulatory matters, with a focus on anti-financial crime activities.Key ResponsibilitiesProactively...

  • Senior Compliance Officer

    Vor 4 Tagen

    Munich, Bayern, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at PIMCO Prime Real Estate GmbH. As a key member of our compliance team, you will be responsible for supporting our global Chief Compliance Officer with compliance and regulatory matters, with a focus on anti-financial crime activities.Key ResponsibilitiesProactively...

  • Praktikum Anti-Financial Crime, IT-Forensik und eDiscovery

    vor 14 Stunden

    Munich, Bayern, Deutschland KPMG Vollzeit

    Praktikum Anti-Financial Crime, IT-Forensik und eDiscoveryWir suchen dich für ein spannendes Praktikum im Bereich Anti-Financial Crime, IT-Forensik und eDiscovery bei KPMG. Als Teil unseres Teams wirst du die Möglichkeit haben, deine Theorie in die Praxis umzusetzen und wichtige Erfahrungen zu sammeln.Deine AufgabenDu unterstützt bei unternehmensinternen...

  • Praktikum Anti-Financial Crime, IT-Forensik und eDiscovery

    vor 14 Stunden

    Munich, Bayern, Deutschland KPMG Vollzeit

    Praktikum Anti-Financial Crime, IT-Forensik und eDiscoveryWir suchen dich für ein spannendes Praktikum im Bereich Anti-Financial Crime, IT-Forensik und eDiscovery bei KPMG. Als Teil unseres Teams wirst du die Möglichkeit haben, deine Theorie in die Praxis umzusetzen und wichtige Erfahrungen zu sammeln.Deine AufgabenDu unterstützt bei unternehmensinternen...