Accessibility Links

Financial Crime Advisory

  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: €70000 - €90000 per annum
  • Job reference: 377333/001_1560423357
  • Sector: Selby Jennings, Compliance
  • Date posted: 13/06/2019

The company's Financial Crime team is involved in assessing and understanding the implications of new and emerging legal/regulatory requirements relating to Anti Money Laundering (AML), Anti-Bribery and Anti-Corruption (ABC) and Sanctions.

We are looking for someone who can:

  • Provide oversight of compliance with the company's AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence.
  • Provide advice and guidance across first and second lines of defence to support mitigating Financial Crime risks.
  • Assist the Head of Financial Crime, Frankfurt in the supervision of the Financial Crime function.
Similar jobs
AML Compliance Testing Manager - Corporate Banking
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$90000 - S$120000 per annum + competitive
  • Description Our client is a top Corporate Bank, and we are hiring a Compliance Testing Manager to join their ranks.
Director of Compliance (Banking)
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Description My client, a top bank is seeking a seasoned Compliance Director to assume ownership of the Bank's Compliance program. As the Director of Compliance, the qualified individual will assume overall
Compliance Manager/ Senior Manager - Private Office
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Negotiable
  • Description This person will be responsible for... Providing advisory in regards to investment and regulatory compliance to the teamOversight of staff adherence to manual and policiesMaintaining an AML/CFT
Anti-Money Laundering professional
  • Job type: Permanent
  • Location: Munich, Bayern
  • Salary: Competitive
  • Description Role and Responsibilities 1.Anti Money Laundering Officer *Periodic GWG(AML) compliance control on all major markets (GER/UK/CH) *Monitoring/updating of the AML risk analysis *Updating of internal