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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.
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