Aktuelle Jobs im Zusammenhang mit Risk & Compliance Counsel and AML Officer - Germany - Frankfurt am Main, Hessen - Gibson, Dunn & Crutcher LLP
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AML Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerJob Summary: We are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG.Key Responsibilities:Implementing a robust AML, ABC, CFT, 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 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob SummaryWe are seeking a highly skilled AML Compliance Officer 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 ResponsibilitiesImplement and maintain a robust AML framework across the organization,...
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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 2 Wochen
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob Title: AML Compliance OfficerAt StoneX, we are seeking a highly skilled AML Compliance Officer to join our team. 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 Responsibilities:Develop...
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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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AML Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland StoneX VollzeitJob SummaryWe are seeking a highly skilled AML Compliance Officer 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) compliance program.Key ResponsibilitiesImplement and maintain a robust AML compliance framework...
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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 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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Head of Compliance and Risk Management
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland CMC Markets VollzeitCMC Markets is seeking a highly experienced Head of Compliance and Risk Management to lead the functional and disciplinary management of the Compliance & Anti-Financial Crime department for the European region.This role will involve the management of the overall Compliance programme for CMC Markets Germany GmbH, including its European branches, covering...
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Aml Operator
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt VollzeitAbout the Role: As a key member of the Bank of China Limited Zweigniederlassung Frankfurt team, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your expertise in risk management will be instrumental in identifying and mitigating potential risks. Key Responsibilities: Develop and implement effective AML...
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AML Compliance Specialist
vor 4 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 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...
Risk & Compliance Counsel and AML Officer - Germany
vor 2 Monaten
Gibson, Dunn & Crutcher LLP is a leading global law firm seeking a highly skilled Risk & Compliance Counsel and AML Officer to support its German offices. This is a unique opportunity to join a dynamic team and contribute to the firm's commitment to excellence in risk management and compliance.
Key ResponsibilitiesThe successful candidate will be responsible for:
- Ensuring compliance with German Anti-Money Laundering (AML) regulations and the firm's internal AML/CTF policies.
- Providing AML/CTF legal and regulatory interpretation and advice to the firm's German offices.
- Leading the firm's Germany office Compliance team and working collaboratively with other departments to integrate compliance management into business processes.
- Fostering a risk and compliance-aware culture in the firm's German offices and engaging with firm partners and colleagues regarding AML/CTF requirements and expectations.
- Monitoring developments and changes in German AML/CTF rules and regulations and providing timely updates to key stakeholders.
- Overseeing the firm's German office compliance monitoring efforts and making recommendations to key stakeholders on areas requiring attention.
- Developing and delivering training for new and existing attorneys and staff on client intake processes, AML/CTF processes, and regulatory requirements.
- Preparing responses to German AML/CTF questionnaires and German bar audits as required.
- Responding to internal suspicious activity reports and ensuring they are quickly assessed and documented.
The ideal candidate will have:
- A minimum of three years of experience working in a senior role within a global law firm, accounting firm, or professional services firm on German AML/CTF and sanctions compliance.
- German training (Rechtsanwalt, Diplomjurist, Wirtschaftsjurist) and experience in AML/CTF and sanctions.
- A strong understanding and working knowledge of legal, ethical, and regulatory obligations for lawyers in Germany, including the GwG.
Gibson, Dunn & Crutcher LLP offers a dynamic and challenging work environment, competitive compensation, and opportunities for professional growth and development.
