Supervisor AML & Compliance | JCW Resourcing
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Supervisor AML & Compliance

  • Posted: 20/11/2023
  • Salary: €75.000-85.000
  • Location: Frankfurt, Hessen, Germany
  • Job Type: Permanent/Fixed Term
Für eine Bank in Frankfurt suchen wir einen Supervisor AML & Compliance (m/w/d). Das Unternehmen orientiert sich am ethical banking und bietet die Möglichkeit zum hybriden Arbeiten.

Aufgaben:
  • Sicherstellung der Einhaltung regulatorischer Vorschriften im Sinne der Compliance und Verhinderung von Geldwäsche und Betrug
  • Überwachung von Transaktionen und auffälliger Geschäftsbeziehungen
  • Austausch mit verantwortlichen Aufsichtsbehörden und interner Ansprechpartner für andere Bereiche der Bank
Ihr Profil:
  • abgeschlossenes Studium mit juristischen oder Betriebswirtschaftlichen Schwerpunkt
  • Mindestens 2 Jahre Berufserfahrung in der Geldwäscheprävention, Compliance oder Revision eines Kreditinstituts
  • Fachkenntnisse regulatorischer Anforderungen (MaRisk, KWG)
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.
Nicolas Noel Grimm

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