19 beste Stellen als global 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
Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)
Savills IM —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Microsoft Office
- Flexible Arbeitszeiten
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Compliance Vice President (Frankfurt, Germany)
BlackRock Investments —Frankfurt am Main
- Finanzdienstleistungen
- Homeoffice-Möglichkeit
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Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)
JPMorganChase —Frankfurt am Main
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(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Azure
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- Englisch
- Weiterbildungsprogramme
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
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Senior Anti-Financial Crime Manager & Deputy MLRO (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
Internal Auditor – Non Financial Risk
Morgan Stanley —Frankfurt am Main
- Vollzeit
- Englisch
- Führungserfahrung
- Erfahrung im Bankwesen
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Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)
Deutsche Bank —Frankfurt am Main
- Vollzeit
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- Englisch
- Master
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Manager Financial Crime, Compliance und Conduct - Consulting (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Englisch
- Machine Learning
- Erfahrung in der IT
- Weiterbildungsprogramme
AML specialist for Fintech and Digital Assets
Standard Chartered —Frankfurt am Main
- Wirtschaft
- Lebensversicherung
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Rechnungswesen
- Rechnungswesen
- Reisekostenerstattung
- Employee Assistance Program
Werkstudium oder Praktikum, Compliance EMEA (6 months)
Wellington Management —Frankfurt am Main
- Vollzeit
- Microsoft Office
- Finanzdienstleistungen
- Kommunikationsfähigkeit
Junior Commercial Manager - Frankfurt
SWIFT Financial Messaging Services —Frankfurt am Main
- Vertrieb
- Machine Learning
- Ohne Hochschulabschluss
Praktikum für Jurastudierende m/w/d (ab dem 5. Semester)
Norton Rose Fulbright —Frankfurt am Main
- 603 € pro Monat
- Vollzeit
- Praktikum
- Kommunikationsfähigkeit
- Weiterbildungsprogramme
Lead Payment Behavioural Models Strategist - Group Strategic Analytics (f/m/x)
Deutsche Bank —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Doktorat
- Englisch
- Master
Senior Data Scientist (m/f/d)
Experian —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Informatik
- Master
- SQL
- Flexible Arbeitszeiten
Direkt bewerben
Service Delivery Manager (m/f/d)
Experian —Frankfurt am Main
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- Agile
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Sales & Account Manager (m/f/d)
Experian —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- CRM-Software
- Vertrieb
- Unternehmensentwicklung
- Flexible Arbeitszeiten
Direkt bewerben
3 Tage

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Based on your search for global financial crime

Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)
Jefferies & Company, Inc. —Frankfurt am Main
Minimum of 5 years’ financial crime compliance experience, ideally within German investment banking or a comparable regulated financial services environment.
Spezialist*in Financial Crime Compliance
Quintet Private Bank —Frankfurt am Main
MERCK FINCK A QUINTET PRIVATE BANK ist eine der wenigen Privatbanken in Deutschland, die sich vollständig dem Private Banking widmet.

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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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global financial crime Jobs in frankfurt am main

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

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

Compliance Vice President (Frankfurt, Germany)

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

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

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

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

Internal Auditor – Non Financial Risk

Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)

Manager Financial Crime, Compliance und Conduct - Consulting (Financial Services) (w/m/d)

AML specialist for Fintech and Digital Assets

Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt

Werkstudium oder Praktikum, Compliance EMEA (6 months)

Junior Commercial Manager - Frankfurt

Praktikum für Jurastudierende m/w/d (ab dem 5. Semester)

Lead Payment Behavioural Models Strategist - Group Strategic Analytics (f/m/x)

Senior Data Scientist (m/f/d)

Service Delivery Manager (m/f/d)

Sales & Account Manager (m/f/d)

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