Ort

Frankfurt
Deutschland
Deutschland

Vertrag

Vollzeit, Unbefristet

Datum der Veröffentlichung

2026-09-13

Online zu

2026-11-12
EUR 15.00 HOUR

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Senior Financial Crime Officer (m/w/d)

Larson Maddox
Deutschland
4 Stunden vor

The Opportunity

Our client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment.

Key Responsibilities

Develop, implement, and maintain internal AML and counter-terrorist financing policies, procedures, and governance frameworks.
Provide subject matter expertise and regulatory guidance to business units and support functions across the first line of defence.
Monitor legislative and regulatory developments, assess their impact on the organisation, and support the implementation of required changes.
Oversee and continuously improve AML governance structures, controls, and monitoring activities to ensure ongoing regulatory compliance.
Participate in enterprise-wide risk assessments focused on money laundering, terrorist financing, and broader financial crime risks.
Support internal projects by providing AML compliance expertise and helping embed regulatory requirements into business processes.
Contribute to the enhancement of compliance standards, control frameworks, and risk management practices.

Candidate Profile

Degree in Business Administration, Finance, Law, Economics, or a related discipline.
Professional experience within banking, financial services, compliance, risk management, or anti-money laundering.
Solid understanding of AML regulations, financial crime prevention, and regulatory expectations within the financial sector.
Strong analytical and problem-solving skills, with a detail-oriented and structured approach to work.
High level of integrity, professionalism, and reliability.
Ability to work independently while effectively collaborating with stakeholders across multiple functions.
Strong verbal and written communication skills.
Proficiency in Microsoft Office applications.
Fluent German and good English language skills.

Bewerben

Senior Financial Crime Officer (m/w/d)

Ort

Vertrag

Datum der Veröffentlichung

Online zu

Senior Financial Crime Officer (m/w/d)

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