20 beste Stellen als financial crime 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
Spezialist*in Financial Crime Compliance
Quintet Private Bank —Frankfurt am Main
- Englisch
- Microsoft Office
- Erfahrung im Bankwesen
- Weiterbildungsprogramme
(Senior) Consultant* - Financial Crime Compliance - KYC & AML
Capco —Frankfurt am Main
- Hybrides Arbeiten
- Weiterbildungsprogramme
Direkt bewerben
7 Tage
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
(Senior) Consultant Anti-Financial Crime (all genders)
EXXETA —Frankfurt am Main
- Englisch
- Microsoft Office
- Analysefähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Praktikant (m/w/d) - Wertpapier-Compliance & Anti-Financial Crime
ODDO BHF —Frankfurt am Main
- Online-Bewerbung
- Praktikum
- Erfahrung im Bankwesen
Compliance Vice President (Frankfurt, Germany)
BlackRock Investments —Frankfurt am Main
- Finanzdienstleistungen
- Homeoffice-Möglichkeit
2 Tage
Sanctions & AML Specialist (m/w/d)
AKA Ausfuhrkredit-Gesellschaft mbH —Frankfurt am Main
- Englisch
- Kommunikationsfähigkeit
- Erfahrung im Bankwesen
Consultant / Senior Consultant – Anti-Financial Crime Compliance (m/w/d)
Geissbühler Weber Consulting AG —Frankfurt am Main
- Englisch
(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Azure
- Informatik
- Englisch
- Weiterbildungsprogramme
Senior Anti-Financial Crime Manager & Deputy MLRO (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
Das Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2026
Deutsche Bank —Frankfurt am Main
- Englisch
- Microsoft Office
- Hochschulreife
- Flexible Arbeitszeiten
Senior KYC Advisory Spezialist (m/w/d)
ODDO BHF —Frankfurt am Main
- Englisch
- Microsoft Office
- Zeitmanagement
Regulatory & Compliance – Director (all genders)
EXXETA —Frankfurt am Main
- Englisch
- Mit Reiseanteil
- Homeoffice-Möglichkeit
Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Englisch
- Wirtschaft
- Kommunikationsfähigkeit
2 Tage
Internal Auditor – Non Financial Risk
Morgan Stanley —Frankfurt am Main
- Vollzeit
- Englisch
- Führungserfahrung
- Erfahrung im Bankwesen
3 Tage
Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Wirtschaft
Deputy Money Laundering Reporting Officer
Fidelity International —Kronberg
- Vollzeit
- Personalführung
- Erfahrung im Bankwesen
(Senior) Consultant- Financial Crime, Compliance & Conduct (WiWi, Jura) (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Doktorat
- Englisch
- Machine Learning
- Weiterbildungsprogramme
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch

Ich möchte aktuelle Job-E-Mails für Stellen als financial crime in frankfurt am main erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

financial crime jobs near frankfurt am main

Jobs als Internal Auditor in Frankfurt Am Main

Jobs als Vice President Of Compliance in Frankfurt Am Main

Jobs als Senior Consultant in Frankfurt Am Main

Jobs als Compliance Officer in Frankfurt Am Main

Jobs als Senior Compliance Officer in Frankfurt Am Main

Jobs als Specialist in Frankfurt Am Main

Jobs als Senior Business Analyst in Frankfurt Am Main

Jobs als Praktikum Compliance in Frankfurt Am Main

Jobs als Customer Service Analyst in Frankfurt Am Main

Jobs als Finance Manager in Frankfurt Am Main

Jobs als Deutsche Bahn It Spezialist in Berlin

Jobs als Spezialist M W D in Heuchelheim

Jobs als It Spezialist in Schorndorf

Jobs als Auditor in Leipzig

Jobs als Internal Auditor in Hessen

Jobs als Internal Audit in Berlin

Jobs als Internal Auditor in Düsseldorf

Jobs als Internal Auditor in München

Jobs als Zoll Spezialist in Frankfurt Am Main

Jobs als Praktikum Fachinformatiker in Köln

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.

#LI-JD1

Jetzt bewerben

Erweiterte Suche

financial crime Jobs in frankfurt am main

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

Spezialist*in Financial Crime Compliance

(Senior) Consultant* - Financial Crime Compliance - KYC & AML

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

(Senior) Consultant Anti-Financial Crime (all genders)

Praktikant (m/w/d) - Wertpapier-Compliance & Anti-Financial Crime

Compliance Vice President (Frankfurt, Germany)

Sanctions & AML Specialist (m/w/d)

Consultant / Senior Consultant – Anti-Financial Crime Compliance (m/w/d)

(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)

Senior Anti-Financial Crime Manager & Deputy MLRO (f/m/d)

Das Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2026

Senior KYC Advisory Spezialist (m/w/d)

Regulatory & Compliance – Director (all genders)

Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)

Internal Auditor – Non Financial Risk

Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control

Deputy Money Laundering Reporting Officer

(Senior) Consultant- Financial Crime, Compliance & Conduct (WiWi, Jura) (Financial Services) (w/m/d)

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

Ich möchte aktuelle Job-E-Mails für Stellen als financial crime in frankfurt am main erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt