Financial Crime Compliance Specialist

Vor 6 Tagen


Eschborn, Hessen, Deutschland Selby Jennings Vollzeit
Role Overview

We are partnering with a renowned global universal bank to fill the role of Financial Crime Compliance Specialist in their Frankfurt office.

This position offers a competitive salary, ranging from €80,000 to €120,000 per annum, depending on experience.

Job Description

The Financial Crime Compliance Specialist will support the Money Laundering Reporting Officer (MLRO) in managing the Anti-Money Laundering/Countering the Financing of Terrorism/Anti-Financial Crime (AML/CTF/AFC) program. This includes ensuring adherence to legal and regulatory standards, preparing required regulatory documents, and providing comprehensive analysis and reports to aid the MLRO in making decisions on complex AML/CTF issues.

The successful candidate will assist the MLRO in formulating and executing the AFC strategy to protect the organization from financial crime risks. This involves reviewing alerts from screening systems for sanctions, PEPs, and negative media coverage, ensuring escalations from transaction monitoring and screening teams are properly reviewed, documented, and addressed, and managing the organization's whistleblowing process.

The specialist will work closely with relevant departments to investigate whistleblower reports, ensuring appropriate escalation and resolution.

Required Skills and Qualifications
  • Bachelor's degree in Finance, Law, Business Administration, or a similar field.
  • At least 5-7 years of experience in financial crime compliance.
  • Deep knowledge of AML/CTF regulations and standards, including FATF guidelines, EU AML directives, and local laws.
  • Strong experience in wholesale banking, with a solid understanding of DE/EU regulatory requirements.
  • Skilled in developing and executing control frameworks, performing audits, and making improvements based on results.
  • Strong communication skills for engaging with both internal and external stakeholders.
  • Professional certifications (e.g., CCP, ACAMS) are advantageous.
  • Fluent in German & English.


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