Aktuelle Jobs im Zusammenhang mit Legal & Compliance Specialist (m/f/d) - AML Expert - Frankfurt am Main, Hessen - YiDa Business Consulting & Translation Services
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...
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AML Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit**About Us**BANK OF CHINA LIMITED Zweigniederlassung Frankfurt is a leading international bank with a strong presence in China and Europe.We are committed to providing high-quality financial services to our customers and are looking for a skilled AML Compliance Specialist to join our team.Key Responsibilities:Assist in the development and implementation of...
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Qualifications and SkillsStrong understanding...
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Qualifications and SkillsStrong understanding...
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AML Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at StoneX. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key ResponsibilitiesDevelop and maintain a robust AML framework that aligns with...
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AML Spezialist für Risikobewertung und Compliance
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitIhre AufgabenWir suchen einen motivierten und engagierten Junior AML Specialist (m/w/d) im Bankwesen, der sich auf die Überwachung und Analyse von Transaktionen zur Identifizierung potenzieller Geldwäscheaktivitäten spezialisiert hat.Er ist verantwortlich für die Zusammenarbeit mit internen Abteilungen wie Compliance und Risikomanagement, um...
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AML Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerJob Summary:We are seeking an experienced AML Compliance Officer to join our team at StoneX. The successful candidate will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG. This includes advising local management and the Board of Directors on action and...
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AML Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerJob Summary:We are seeking an experienced AML Compliance Officer to join our team at StoneX. The successful candidate will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG. This includes advising local management and the Board of Directors on action and...
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AML Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
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AML Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
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AML Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
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AML Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
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AML Compliance Specialist
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland CHECK24 VollzeitJunior AML Specialist (m/w/d) at CHECK24 BankAbout the Role:Contribute to the growth and development of a cutting-edge mobile banking institution within the CHECK24 GroupCollaborate with cross-functional teams to shape the bank's anti-money laundering and terrorism financing strategiesConduct in-depth analysis of transactions and customer data to identify...
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AML Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland CHECK24 VollzeitJunior AML Specialist (m/w/d) at CHECK24 BankAbout the Role:Contribute to the growth and development of a cutting-edge mobile banking institution within the CHECK24 GroupCollaborate with cross-functional teams to shape the bank's anti-money laundering and terrorism financing strategiesConduct in-depth analysis of transactions and customer data to identify...
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AML Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitJobbeschreibungWir suchen einen ambitionierten AML Junior Specialist (m/w/d) für unser renommiertes Kundenunternehmen in Frankfurt am Main.Ihre AufgabenÜberwachung von Transaktionen und Konten auf potenzielle GeldwäscheaktivitätenDurchführung von AML-Risikobewertungen für Kunden und deren TransaktionenErstellung von Berichten und Dokumentationen zur...
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AML Compliance Specialist
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitJobbeschreibungWir suchen einen erfahrenen AML Compliance Specialist, der unsere Strategie und Überwachung der Gesamtstrategie unterstützt.VerantwortlichkeitenUnterstützung des Leiters der Monitoring & Screening Funktion bei der Koordination und Bewertung globaler regulatorischer AnforderungenPriorisierung und Governance von Programmen und...
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AML Compliance Specialist
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitJobbeschreibungWir suchen einen erfahrenen AML Compliance Specialist, der unsere Strategie und Überwachung der Gesamtstrategie unterstützt.VerantwortlichkeitenUnterstützung des Leiters der Monitoring & Screening Funktion bei der Koordination und Bewertung globaler regulatorischer AnforderungenPriorisierung und Governance von Programmen und...
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AML Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
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AML Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerOverviewWe are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.Key...
Legal & Compliance Specialist (m/f/d) - AML Expert
vor 2 Monaten
Our client, a leading integrated financial service provider from China, is seeking a highly skilled Legal & Compliance Specialist (m/f/d) to join their team in Frankfurt am Main.
Key Qualifications and Expertise:- Strong academic background in law or economics, with a deep understanding of economic relationships and interdependencies.
- Relevant professional experience in the financial sector or a comparable position, with a focus on compliance and regulatory affairs.
- Proven expertise in drafting and reviewing loan and financing agreements, with a strong understanding of relevant laws and regulations.
- Familiarity with MaRisk compliance and money laundering prevention, with the ability to apply this knowledge in a practical context.
- Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
- Strong communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
- Fluency in German and English, with the ability to communicate complex ideas and concepts in a clear and concise manner.
- Provide expert advice and support to specialist departments on all legal and compliance-related matters, including the preparation of brief expert opinions.
- Review and draft financing agreements and other contracts and documents, ensuring compliance with relevant laws and regulations.
- Provide legal support and advice on projects, with a focus on compliance and regulatory affairs.
- Monitor and analyze legal changes, identifying potential risks and opportunities for the organization.
- Support the implementation of new legal regulations, ensuring compliance and minimizing disruption to business operations.
- Contribute to the development and maintenance of the Compliance Management System, ensuring it remains effective and efficient.
- A dynamic and international working environment, with opportunities for professional growth and development.
- A competitive compensation package, with benefits and perks that reflect our commitment to employee well-being.
- A chance to work with a leading financial service provider, with a strong reputation for excellence and innovation.
