Financial Crime Officer, Natwest Bank Germany Branch

Vor 3 Tagen

Frankfurt am Main, Deutschland NatWest Vollzeit

Join us as a Financial Crime Officer
- This is an opportunity to take on a role where you’ll analyse, investigate and research issues that affect our organisation
- You identify potential or actual financial crime risks and ensure appropriate escalation, remediation and mitigation to manage risks back within appetite
- Hone your existing analytical skills and advance your career in this fast paced role

What you'll do

You’ll adhere to the team’s risk appetite, policy standards and all relevant external laws, regulations and industry guidance across the sector. You’ll also deliver strategic intelligence and services which identify any potential risks and issues that would impact the bank, and contribute to the development of the team, and coach colleagues as needed.

It’ll also be your responsibility to:

- Produce a wide variety of intelligence products and services both written and verbal, using a range of existing and emerging sources
- Establish and execute controls to monitor compliance of local staff and management with policies and procedures
- Assist with monitoring of business, systems and controls and provide oversight of the business financial crime control effectiveness as required
- Deliver strategic intelligence and due diligence on related matters by investigations and reports, identifying any potential risks and issues that would impact the bank
- Provide oversight and local analysis on Financial Crime related processes
- Manage a network of internal and external contacts to deliver intelligence and local perspective to products and services

The skills you'll need

You’ll need excellent analytical, investigative and research skills and the ability to produce high quality intelligence and financial crime judgements. You should also have experience of working within the financial crime sector or similar specialist function in a financial services environment.

You’ll also need:

- Strong interpersonal and communication skills particularly in terms of relationship management
- The ability to identify and build sources and contacts with effective networking skills
- A background of understanding and interpreting the needs of internal business and translating this into tangible deliverables
- Experience of working internationally, or delivering products that have an international dimension
- An understanding of relevant existing and proposed legislation in relation to Financial Crime, Money Laundering Protection and the duties of an Money Laundering Reporting Officer

  • Natwest Bank Europe Leveraged Finance Intern

    vor 23 Stunden

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    Training & Development, Human Resources NatWest Bank Europe Leveraged Finance Intern Programme - Frankfurt am Main, Germany- Fixed Term Contract- Full Time#R-00212790 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Germany...

  • Natwest Bank Europe Leveraged Finance Intern

    vor 24 Stunden

    Frankfurt am Main, Deutschland NatWest Vollzeit

    **Why Leveraged Finance?**: In Structured Finance, Leveraged Finance, you’ll play a vital role when it comes to our bank’s performance. For NatWest Bank Europe in particular, our main aim is to deliver a wide range of financing solutions to private equity clients, as well as sponsor-owned corporates across Europe. We act as the Centre of Excellence for...

  • Vice President, Customer Due Diligence, Natwest

    Vor 6 Tagen

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    Customer Service & Operations, Customer Vice President, Customer Due Diligence, NatWest Bank Europe - Frankfurt am Main, Germany- Permanent- Full Time#R-00227621 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Germany and...

  • Anti-financial Crime Corporate Bank Business

    vor 2 Wochen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Teambeschreibung und Rollendetails** Sie arbeiten in der Abteilung gegen Finanzkriminalität (Anti-Financial Crime - AFC), die die Integrität und die Reputation der Deutsche Bank schützt und durch ihr proaktives Risikomanagement entscheidend zum Erfolg der Deutsche Bank beiträgt. Die Rolle ist innerhalb der Business Line AFC (BLAFC) Corporate Bank...

  • Associate, Customer Due Diligence, Financial Crime

    vor 2 Wochen

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    **Customer Service & Operations**, **Customer**: **Associate, Customer Due Diligence, Financial Crime**: Frankfurt am Main, Germany Permanent Full Time R-00227622 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Germany...

  • Corporate Bank

    Vor 6 Tagen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Corporate Bank - NFR Financial Crime Risk, Sanctions Oversight (f/m/x)**: **Job ID**:R0392040 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-11 **Location**:Frankfurt **Position Overview**: **Details of the role and how it fits into the team** The Financial Crime Risk Management Function is a Global front office...

  • Corporate Bank

    vor 1 Woche

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Corporate Bank - NFR Financial Crime Risk, Sanctions Oversight Teamlead (f/m/x)**: **Job ID**:R0390299 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-11 **Location**:Frankfurt **Position Overview**: **Details of the role and how it fits into the team** The Financial Crime Risk Management Function is a Global front...

  • Financial Crime Officer

    Vor 5 Tagen

    Frankfurt am Main, Deutschland UBS Vollzeit

    Germany - Compliance - Group Functions **Job Reference #** - 258532BR **City** - Frankfurt am Main **Job Type** - Full Time, Part Time **Your role** - Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that to: - investigate suspicious transactions and activities (e.g. escalations...

  • Associate Director, Financial Crime Compliance

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Standard Chartered Bank Vollzeit 80.000 € - 120.000 € pro Jahr

    Requisition Number: 42176Job Location: Frankfurt, DEUWork Type: Hybrid WorkingEmployment Type: PermanentPosting Start Date: 07/11/2025Posting End Date: 08/12/2025:Job SummaryThe position strongly emphasizes a range of important responsibilities related to Know Your Customer (KYC) protocols and may also include additional duties that are specific to certain...

  • : Financial Crime Compliance Advisory Associate

    vor 1 Woche

    Frankfurt am Main, Deutschland Santander Vollzeit

    : Financial Crime Compliance Advisory Associate Country: Germany WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and...