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Senior Financial Crime Officer

  • Posted: 22/05/2023
  • Salary: €80.000-110.000
  • Location: Frankfurt, Germany
  • Job Type: Permanent/Fixed Term
Für eine Schweizer Großbank suchen wir einen Senior Financial Crime Officer (m/w/d) in Frankfurt. Das Team ist sehr international aufgestellt und bietet viel Flexibilität in Bezug auf Hybrides Arbeiten.

Aufgaben:
  • Koordinierung mit internationalen Stakeholdern zur Datenbeschaffung für die Risikoanalyse
  • Verantwortung für die Risikoanalyse in Bezug auf Financial Crime & Sanctions für den ganzen Konzern
  • Beratung des Unternehmens zu Financial Crime Themen
Ihr Profil
  • Abgeschlossenes Studium mit Schwerpunkt Wirtschaft, Finanzen oder Law
  • Mehrjährige Berufserfahrung in der Risikoanalyse (Compliance, AML, Fraud, etc.)
  • Erfahrung im Projektmanagement 
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


 
Lukas Schaefer

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