Aktuelle Jobs im Zusammenhang mit Financial Crime Compliance Officer - Frankfurt am Main, Hessen - Hirschman Associates
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Compliance Director
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Sanctions Compliance Specialist
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Praktikum Anti-Financial Crime Spezialist
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Compliance Director for Financial Markets
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitOur company, Hirschman Associates, specializes 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 are seeking a suitably qualified Compliance Manager to support our client, a leading international financial services...
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Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a highly skilled Compliance Officer to join our team at Hirschman Associates in Frankfurt. This is a fantastic opportunity to work in a dynamic and international environment.Job DescriptionThe Compliance Officer will be responsible for supporting our European Compliance & Anti-Financial Crime function. This includes developing documentation,...
Financial Crime Compliance Officer
vor 1 Monat
We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.
Key Responsibilities- Conduct investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.
- Perform detailed analysis of transactions, customer profiles, and behavior to detect suspicious activities.
- Prepare and submit Suspicious Activity Reports (SARs) to relevant authorities in a timely manner.
- Collaborate with internal stakeholders, including Compliance, Risk Management, and Legal teams, to support investigations and risk assessments.
- Develop and maintain policies and procedures related to anti-financial crime and ensure compliance with local and international regulations.
- Provide guidance and training to employees on anti-financial crime matters, ensuring a high level of awareness throughout the organization.
- Stay updated on changes in financial crime regulations and industry best practices to enhance the bank's anti-financial crime framework.
- Assist in responding to regulatory inquiries, audits, and inspections related to financial crime compliance.
- Participate in global compliance projects and initiatives, supporting the continuous improvement of the bank's financial crime compliance program.
- 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 understanding of financial crime regulations, including AML, KYC, sanctions, and anti-bribery and corruption laws.
- Excellent analytical and investigative skills with a keen eye for detail.
- 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.
- Strong organizational skills and the ability to handle multiple tasks simultaneously.
- Health and Well-being: Comprehensive health insurance, including medical, dental, and vision coverage.
- Retirement Plans: Generous pension contributions and retirement plans.
- Work-Life Balance: Flexible working hours and the possibility of remote working arrangements.
- Professional Development: Opportunities for career advancement, continuous learning, and professional development programs, including certifications and courses.
- Additional Benefits: Subsidized public transportation, meal vouchers, wellness programs, gym membership discounts, and employee assistance programs.
We, from Hirschman Associates, 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.
