JCW Resourcing Logo JCW Resourcing Logo
Back to results

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

Apply for this role

Not yet registered? Create an account today

Already have an account? Sign in now

Related Roles

View All Roles
Posted: 10/06/2023

Senior Originator - Private Credit

96360
  • 250,000
  • Alexandria, Virginia, United States
  • Permanent/Fixed Term

??????JCW has partnered with a fast-growing specialty finance firm that’s looking to hire a Senior Origi...

View job
Posted: 10/06/2023

VP, Payment Solutions Project Manager

96209
  • 150,000
  • New York, New York, United States
  • Permanent/Fixed Term

JCW has partnered with a fast growing and established bank in its search for a VP Project Manager within...

View job
Posted: 10/06/2023

VAT consultant

96165
  • N/A
  • Frauenfeld, Thurgau, Switzerland
  • Permanent/Fixed Term

JCW are currently working together with a leading Swiss law firm in the search for a professional to joi...

View job
Posted: 10/06/2023

Senior Tax Advisor

96071
  • N/A
  • zurich, Zürich, Switzerland
  • Permanent/Fixed Term

JCW are currently working together with a leading Swiss law firm in the search for a professional to joi...

View job
Posted: 10/06/2023

Private Credit Investor

96357
  • 200,000
  • Alexandria, West Virginia, United States
  • Permanent/Fixed Term

JCW is currently hiring a Private Credit Investor for an established financial institution. This opportu...

View job
Posted: 10/06/2023

Legal and Compliance Officer

96348
  • €80-90,000!
  • Luxembourg, Luxembourg
  • Permanent/Fixed Term

Job Description In your daily duties, you will: Work with the Chief Compliance Officer on the analysi...

View job
Posted: 10/06/2023

Project Manager

96326
  • Competitive
  • Belgium, - None Specified -
  • Permanent/Fixed Term

Roles & Responsibilities Manage projects independently while aligning with the different stakeholders...

View job
Posted: 10/06/2023

Sustainable Investment Banking Analyst

95972
  • 115,000
  • New York , United States
  • Permanent/Fixed Term

JCW has partnered with an international investment bank in their search for a sustainable investment ana...

View job
Posted: 10/06/2023

Benefits & Leave Specialist

95705
  • $90,000 - $100,000
  • Dublin, California, United States
  • Permanent/Fixed Term

JCW is currently searching for a Benefits & Leave Specialist to join a Medical Device company focused on...

View job
Posted: 10/06/2023

Juriste Généraliste

96208
  • 65000
  • Paris, Paris, France
  • Permanent/Fixed Term

Mon client, un établissement de paiement français, recherche un juriste généraliste pour intégrer l'équi...

View job
© JCW 2023
Site by Venn