Financial Crime Investigations Officer m/f/d für Frankfurt am Main gesucht
Arbeits- und Stellenangebot im Regiobizz Arbeitsmarkt
Job Kategorie: Personalberatung/Arbeitsvermittlung Personalwesen/HR
Stellenangebot Basisdaten
- Arbeitsort:
-
DE 60311 Frankfurt am Main
- Umkreis:
-
keine Angabe.
- Art der Arbeitsstelle:
-
- Letze Aktualisierung:
-
23.09.20242024-09-23
Stellenausschreibung: Financial Crime Investigations Officer m/f/d
- Arbeitgeber bzw.
Arbeitsvermittler
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Hirschman Associates in Hamburg
- Branche
-
Personalberatung/Arbeitsvermittlung
- Kategorie
-
Personalwesen/HR
- Stellenbeschreibung
- Intro Our client is a leading financial institution with a global
presence and a reputation for excellence in banking services. They
offer a wide range of financial products and services to corporate,
institutional, and individual clients. We are seeking a dedicated and
detail-oriented Financial Crime Investigations Compliance Officer to
join our dynamic team in Frankfurt am Main. This role is crucial in
ensuring our operations comply with all regulatory requirements
related to anti-financial crime. Tasks Conduct investigations into
potential financial crime activities, including money laundering,
fraud, bribery, and corruption. Perform detailed analysis of
transactions, customer profiles, and behavior to detect suspicious
activities.Prepare and submit Suspicious Activity Reports (SARs) to
relevant authorities in a timely manner. Collaborate with internal
stakeholders, including Compliance, Risk Management, and Legal teams,
to support investigations and risk assessments. Develop and maintain
policies and procedures related to anti-financial crime and ensure
compliance with local and international regulations. Provide guidance
and training to employees on anti-financial crime matters, ensuring a
high level of awareness throughout the organization. Stay updated on
changes in financial crime regulations and industry best practices to
enhance the bank's anti-financial crime framework. Assist in
responding to regulatory inquiries, audits, and inspections related to
financial crime compliance.Participate in global compliance projects
and initiatives, supporting the continuous improvement of the bank’s
financial crime compliance program. Requirements Bachelor’s degree
in Law, Finance, Business Administration, or a related field; a
Master’s degree is a plus. Several years of experience in financial
crime investigations, anti-money laundering (AML), or compliance
within the banking or financial services industry. Strong
understanding of financial crime regulations, including AML, KYC,
sanctions, and anti-bribery and corruption laws. Excellent analytical
and investigative skills with a keen eye for detail. Strong written
and verbal communication skills in English; proficiency in German or
another European language is a plus. Experience using compliance and
financial crime monitoring systems and tools. Ability to work
independently and as part of a team in a fast-paced, dynamic
environment.Strong organizational skills and the ability to handle
multiple tasks simultaneously. Benefits A highly competitive salary
package with performance-based bonuses. Comprehensive health
insurance, including medical, dental, and vision coverage Generous
pension contributions and retirement plans Flexible working hours and
the possibility of remote working arrangements. Opportunities for
career advancement, continuous learning, and professional development
programs, including certifications and courses Subsidized public
transportation, meal vouchers, wellness programs, gym membership
discounts, and employee assistance programs. Closing Our client is an
equal opportunity employer. We are committed to creating a diverse and
inclusive workplace and welcome applications from all qualified
candidates regardless of race, color, religion, sex, national origin,
age, disability, sexual orientation, gender identity, or any other
characteristic protected by law.
- Qualifikation
- Arbeitskräfte
- Verdienst:
- n.a.
- Bewerbung an
- Hirschman Associates
Am Strandkai 1
De 20457 Hamburg
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