20 beste Stellen als banking compliance in frankfurt am main – aktuell auf Personalsuche

Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)
Jefferies & Company, Inc. —Frankfurt am Main
- Vollzeit
- Finanzdienstleistungen
Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Management-Erfahrung
- Reisekostenerstattung
- Employee Assistance Program
Spezialist*in Financial Crime Compliance
Quintet Private Bank —Frankfurt am Main
- Englisch
- Microsoft Office
- Erfahrung im Bankwesen
- Weiterbildungsprogramme
Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)
Savills IM —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Microsoft Office
- Flexible Arbeitszeiten
7 Tage
Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Reisekostenerstattung
- Employee Assistance Program
Regulatory & Compliance – Director (all genders)
EXXETA —Frankfurt am Main
- Englisch
- Mit Reiseanteil
- Homeoffice-Möglichkeit
Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Reisekostenerstattung
- Employee Assistance Program
14 Tage
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Office of Regulatory Relations, Regulatory Compliance, Vice President/Associate - Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Reisekostenerstattung
- Employee Assistance Program
Working Student (m/f/d) Global Transaction Banking
Société Générale —Frankfurt am Main
- Vertrieb
- Microsoft Office
- Wirtschaft
Experte Operative Compliance (m/w/d)
Finanz Informatik GmbH & Co. KG —Frankfurt am Main
- Informatik
- Erfahrung in der IT
- Homeoffice-Möglichkeit
- Aufstiegsmöglichkeiten
Sanctions & AML Specialist (m/w/d)
AKA Ausfuhrkredit-Gesellschaft mbH —Frankfurt am Main
- Englisch
- Kommunikationsfähigkeit
- Erfahrung im Bankwesen
Product – Export & Agency Finance Transaction Banking Specialist III
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Master
- Mitgliedschaft im Fitnessstudio
- Flexible Arbeitszeiten
Office of Regulatory Relations, Implementation and Execution Office, Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Microsoft Excel
- Projektmanagement
- Finanzdienstleistungen
- Reisekostenerstattung
- Employee Assistance Program
Credit Analyst - Associate (f/m/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- Hybrides Arbeiten
- Microsoft Word
- Microsoft Excel
- Englisch
Einstieg als Consultant Technology & Digital – Banking (all genders)
Forvis Mazars GmbH & Co. KG —Frankfurt am Main
- Vollzeit
- Englisch
- Bachelor
- Erfahrung im Bankwesen
- Flexible Arbeitszeiten
Trade Surveillance Officer - Compliance Vice President (m/f/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- Hybrides Arbeiten
Commercial Banking, Full time Associate - FRANKFURT MAIN
Citi —Frankfurt am Main
- Bis zu 1.861.981 € pro Jahr
- Vollzeit
- Vertrieb
- Master
- Wirtschaft
SENIOR BANKING CONSULTANT GERMANY
FiSer Consulting —Frankfurt am Main
- Ab 70.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Projektmanagement
- Finanzdienstleistungen
- Erfahrung im Bankwesen
Direkt bewerben
Private Wealth Management, COO Team, Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Datenanalyse
- Reisekostenerstattung
- Employee Assistance Program
2 Tage

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Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)

Jefferies & Company, Inc. -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Investment
Finanzdienstleistungen

Vollständige Stellenbeschreibung

Company

Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and governments. We offer deep sector expertise across a full range of products and services in investment banking, equities, fixed income, asset and wealth management in the Americas, Europe and the Middle East and Asia. Jefferies Group LLC is a wholly-owned subsidiary of Jefferies Financial Group Inc. (NYSE: JEF), a diversified financial services company. Jefferies GmbH is located in Frankfurt am Main (Germany) which is the hub for the EU-27 countries and holds branches in eight European countries.

About the job

A role at the heart of Jefferies GmbH’s second line of defence. As Anti Financial Crime Compliance Officer, you will be part of an international team of AFC experts, advise the business on KYC and AFC matters.

Key responsibilities

Support the development, enhancement and ongoing maintenance of a robust AML/CTF framework aligned with Jefferies GmbH’s risk appetite, regulatory requirements and industry best practice.
Provide subject-matter expertise, advice and constructive challenge to Client Onboarding, the business and senior management on emerging financial crime risks and the effectiveness of related controls.
Review and maintain AML/CTF policies, procedures and control documentation to ensure they remain current, effective and compliant with applicable laws and regulations.
Coordinate and support internal and external audits, regulatory inspections and related follow-up actions.
Assist in the preparation of management information and reporting for relevant committees and the Management Board.
Coordinate the annual AML/CTF risk assessment, including engagement with external service provider.
Review high-risk client relationships, customer due diligence waivers and suspicious activity reports/escalations.
Support the MLRO in managing interactions with BaFin, the Bundesbank and other relevant regulators on AML/CTF matters.
Assist in the design and delivery of AML/CTF training to relevant employees and stakeholders.
Monitor key performance indicators and liaise with other Jefferies group entities in relation to outsourced AML/CTF services.
Execute AML/CTF controls, reviews and initiatives in line with the Jefferies GmbH Compliance Plan.

What do we expect from you?

Minimum of 5 years’ financial crime compliance experience, ideally within German investment banking or a comparable regulated financial services environment.
Strong practical knowledge of the German and EU AML/CTF regulatory framework, including relevant BaFin expectations and industry standards.
Demonstrable experience in AML/CTF framework design and implementation, transaction monitoring, suspicious activity reporting governance and regulatory engagement.
Sound judgement, a proactive mindset and the confidence to make, escalate and defend risk-based decisions.
Highly analytical, with the ability to assess complex financial crime risks, client structures, transaction patterns and emerging typologies.
Excellent communication, stakeholder management and influencing skills, with the ability to engage effectively with the business, senior management and control functions.
High levels of personal integrity, resilience and professionalism, with a strong commitment to regulatory standards, ethical conduct and effective risk management.

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Erweiterte Suche

banking compliance Jobs in frankfurt am main

Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)

Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt

Spezialist*in Financial Crime Compliance

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt

Regulatory & Compliance – Director (all genders)

Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt

Senior Compliance Officer – Global Markets Advisory (m/f/d)

Office of Regulatory Relations, Regulatory Compliance, Vice President/Associate - Frankfurt

Working Student (m/f/d) Global Transaction Banking

Experte Operative Compliance (m/w/d)

Sanctions & AML Specialist (m/w/d)

Product – Export & Agency Finance Transaction Banking Specialist III

Office of Regulatory Relations, Implementation and Execution Office, Associate, Frankfurt

Credit Analyst - Associate (f/m/d)

Einstieg als Consultant Technology & Digital – Banking (all genders)

Trade Surveillance Officer - Compliance Vice President (m/f/d)

Commercial Banking, Full time Associate - FRANKFURT MAIN

SENIOR BANKING CONSULTANT GERMANY

Private Wealth Management, COO Team, Associate, Frankfurt

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