Aktuelle Jobs im Zusammenhang mit Financial Crime Prevention Specialist - Frankfurt am Main, Hessen - 360T
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Financial Crime Prevention Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitKey ResponsibilitiesAs a Financial Crime Prevention Specialist at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer and Global Head Regulatory Affairs and Group regarding the...
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Financial Crime Prevention Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at 360T.ResponsibilitiesDevelop and implement policies, procedures, and programs to combat financial crime in a regulated financial institution.Monitor transactions and customer profiles for suspicious activity.Investigate and analyze potential cases of...
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Financial Crime Prevention Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitYour ResponsibilitiesAs a Financial Crime Prevention Specialist at 360T, you will be responsible for developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) and Global Head Regulatory Affairs and...
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Financial Crime Prevention Specialist
vor 4 Wochen
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly motivated and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will be responsible for developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitKey ResponsibilitiesAs an Anti-Financial Crime Manager at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer and Global Head Regulatory Affairs and Group regarding the...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Description:We are seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team at Deutsche Bank. As a key member of our team, you will be responsible for developing and implementing data-driven solutions to prevent financial crime and ensure the integrity of our financial systems.Key Responsibilities:Design and develop...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Description:We are seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team at Deutsche Bank. As a key member of our team, you will be responsible for developing and implementing data-driven solutions to prevent financial crime and ensure the integrity of our financial systems.Key Responsibilities:Design and develop...
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Financial Crime Compliance Officer
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Financial Crime Compliance Officer
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Financial Crime Compliance Officer
vor 4 Wochen
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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...
Financial Crime Prevention Specialist
vor 2 Monaten
About the Role
We are seeking a highly skilled Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing.
Key Responsibilities
- Develop and implement policies, procedures, and programs to combat financial crime in a regulated financial institution.
- Monitor transactions and customer profiles for suspicious activity.
- Investigate and analyze potential cases of financial crime.
- Prepare and submit reports to the relevant authorities and internal bodies.
- Train employees on financial crime policies and procedures.
- Perform risk assessments and analyses related to financial crime.
- Implement and monitor compliance measures to minimize risks.
- Liaise with senior stakeholders within the businesses, generating reports as and where necessary.
- Liaise with internal and external stakeholders, including regulators and law enforcement agencies.
About You
We are looking for a highly motivated and experienced professional with a strong background in financial crime and anti-money laundering laws. You should have a proven track record of implementing programs to combat financial crime and possess strong analytical skills, communication skills, and a high level of integrity.
What We Offer
- Performance appraisals on a regular basis
- 360T Academy
- Career Concept
- Frankfurt office located directly in the city center
- Social gatherings
We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Frankfurt am Main and is available immediately. If your background and qualifications meet these specifications, please forward your application, including your salary expectation and earliest starting date, by clicking the "Apply" button.
