Financial Crime Investigations Compliance Officer
vor 11 Stunden
As a key member of our Compliance team, you will be responsible for conducting investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption. You will analyze transactions, customer profiles, and behavior to detect suspicious activities and prepare and submit Suspicious Activity Reports (SARs) to relevant authorities in a timely manner.
In addition, you will collaborate with internal stakeholders, including Compliance, Risk Management, and Legal teams, to support investigations and risk assessments. You will develop and maintain policies and procedures related to anti-financial crime and ensure compliance with local and international regulations.
You will also provide guidance and training to employees on anti-financial crime matters, ensuring a high level of awareness throughout the organization.
If you have a strong understanding of financial crime regulations, including AML, KYC, sanctions, and anti-bribery and corruption laws, and excellent analytical and investigative skills, we encourage you to apply for this exciting opportunity.
**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 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.
**Benefits:**
* 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.
**About Us:**
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.
We 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.
If you are a motivated and detail-oriented individual with a passion for anti-financial crime, we encourage you to apply for this exciting opportunity.
**How to Apply:**
Please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you
**Note:**
We reserve the right to close the application process at any time.
**Disclaimer:**
Hirschman Associates is an equal opportunity employer and welcomes applications from all qualified candidates. We are committed to creating a diverse and inclusive workplace and do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, sexual orientation, gender identity, or any other characteristic protected by law.
By applying for this role, you acknowledge that you have read and understood our privacy policy and terms of use.
**Contact Us:**
If you have any questions or would like to learn more about this opportunity, please do not hesitate to contact us.
Thank you for your interest in Hirschman Associates
Best regards,
[Your Name]"}
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