Financial Crime Compliance | Frankfurt | Tier 1 Investment Bank
Our client, one of the world's leading corporate & investment banking groups, are currently looking to make a key hire within their growing Financial Crime function in Frankfurt.
The business is synonymous with banking excellence and as such is seeking a highly qualified and motivated Financial Crime professional, seeking to further their career as well as develop their knowledge and skills.
The position itself sits within the wider compliance function, with reporting lines both locally and regionally. Owing to the nature of this roles you will be expected to engage in a wide range of inititatives providing valuable exposure to a wide range of topics across the Financial Crime (and compliance) function.
Required experience:
ยท Preferably a minimum of 3 years' experience in a similar function or position.
ยท Extensive Anti-Financial Crime experience, preferably with focus on AML & Sanctions.
ยท Prior experience of conducting Compliance Risk Assessment.
ยท Understanding of compliance monitoring, testing & QA procedures/processes.
ยท Experience within a Global Corporate or Investment Banking Group.
ยท Certified Anti-Money Laundering Specialist (CAMS) of distinct advantage.
This position offers a unique opportunity for the chosen individual to develop their knowledge and thus career far quicker than at other Major Banking groups in Frankfurt.
