: Financial Crime Compliance Advisory Associate
vor 1 Woche
: 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 value-added wholesale products to best meet their needs.
We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture, and disability. Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING
As a Financial Crime Compliance Advisory Associate you will assist the Money Laundering Reporting Officer (MLRO) in managing the Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF) and Sanctions risk framework within second line of defence.
The main tasks in this role include:
- Receiving escalations relating to complex AML, CTF and Sanctions risk cases (including clients, products and services) from the first or other second line of defence teams. Providing advice / recommendations on next steps and need for enhanced monitoring where appropriate for higher risk cases.
- Ensuring that FCC policies and guidance align with Global documents, as well as current legal and regulatory requirements and expectations.
- Maintaining FCC Policies, Standards, Protocols, Waivers and Dispensations.
- Providing guidance and training to the first line of defence on the implementation and impact of policies and standards.- Developing and delivering FCC training and awareness programmes for relevant stakeholders.
- Supporting implementation of monitoring and screening tools through ensuring systems meet local regulatory requirements and updating relevant manuals and/or procedures where necessary.
- Recommending and implementing actions required to mitigate financial crime risks identified within the client portfolio and producing high quality reports for senior management.
- Supporting Financial Crime Risk Assessments.
- Contributing towards establishing Risk Appetite thresholds.
- Developing relevant MI and reporting.
SKILLS AND KNOWLEDGE
Required:
- Excellent critical thinking, analytical and problem-solving skills
- Should show initiative, be organized and be able to plan and prioritize.
- Previous experience of Financial Crime Compliance Advisory in financial services with an international client-base or comparable large corporate organizations.
- Experience of using systems and software to analyze data.
- Good communication, both written and verbal, and ability to make decisions and influence stakeholders.
Desirable:
- External qualification in Financial Crime (e.g. from ACAMS or ICA).
- Previous experience in developing financial crime policies and implementing and overseeing control frameworks.
- Knowledge of Financial Crime risks and how these are managed in Wholesale/Corporate and Investment Banking.
- Knowledge of Wholesale/Corporate and Investment Banking products.
CONTACT BANCO SANTANDER, S.A.
Frankfurt Branch Human Resources
OTHER INFORMATION
CIB Corporate Banking Investment Banking Santander Frankfurt Bank Banking Finance
CIB
-
Associate Director, Financial Crime Compliance
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Standard Chartered Bank Vollzeit 80.000 € - 120.000 € pro JahrRequisition 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...
-
Frankfurt am Main, Hessen, Deutschland JPMorgan Chase Vollzeit 60.000 € - 90.000 € pro JahrWith a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee...
-
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...
-
Global Financial Crimes Compliance
Vor 3 Tagen
Frankfurt am Main, Deutschland JPMorganChase VollzeitWith a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee...
-
Anti-Financial-Crime Compliance
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland ODDO BHF Vollzeit 80.000 € - 120.000 € pro JahrDatum der ersten Veröffentlichung :24/11/2025- Ort :Deutschland- Tätigkeitsfeld :Compliance- Vertragsart :Festanstellung- Standort der Position :Frankfurt am MainBeschreibung des UnternehmensDie ODDO BHF SE zählt zu den führenden Adressen der unabhängigen Privatbanken Deutschlands. Unsere Kunden sind sehr vermögende Privatanleger, vorwiegend...
-
Global Financial Crimes Compliance
vor 2 Wochen
Frankfurt am Main, Deutschland JPMorganChase Vollzeit**JOB DESCRIPTION** With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice...
-
Frankfurt, Deutschland JPMorgan Chase & Co. VollzeitWith a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee...
-
Expertise Lead Financial Crime Compliance
vor 22 Stunden
Frankfurt am Main, Deutschland ING VollzeitOut-of-the-Box-Denken ist bei Dir an der Tagesordnung und Du stehst in den Startlöchern, um Deine Leading-Skills international und interdisziplinär nicht nur in Szene, sondern gewinnbringend einzusetzen? Mach unser Führungsteam im Bereich „Business Banking“ komplett und baue mit uns die Expertise „Financial Crime Compliance Business Banking“ auf!...
-
Expertise Lead Financial Crime Compliance
vor 22 Stunden
Frankfurt am Main, Deutschland ING Deutschland VollzeitOut-of-the-Box-Denken ist bei Dir an der Tagesordnung und Du stehst in den Startlöchern, um Deine Leading-Skills international und interdisziplinär nicht nur in Szene, sondern gewinnbringend einzusetzen? Mach unser Führungsteam im Bereich „Business Banking“ komplett und baue mit uns die Expertise „Financial Crime Compliance Business Banking“ auf!...
-
Frankfurt am Main, Hessen, Deutschland ODDO BHF Vollzeit 80.000 € - 120.000 € pro JahrDatum der ersten Veröffentlichung :24/11/2025- Ort :Deutschland- Tätigkeitsfeld :Compliance- Vertragsart :Festanstellung- Standort der Position :Frankfurt am MainBeschreibung des UnternehmensDie ODDO BHF SE zählt zu den führenden Adressen der unabhängigen Privatbanken Deutschlands. Unsere Kunden sind sehr vermögende Privatanleger, vorwiegend...
