AML- Associate Director

Bruin; Frankfurt; Vor Ort; EUR 80.000 - 100.000; Vollzeit

Zusammenfassung

A global investment bank is seeking an experienced AML Associate Director to join their Frankfurt team. This is a fixed-term contract with potential for extension or permanence, offering significant responsibility and autonomy. The role involves supporting the MLRO in developing AML frameworks and leading the implementation of financial crime policies. Ideal candidates will have a minimum of 5 years of AML experience in the banking sector, strong knowledge of wholesale and capital markets, and fluency in English, with German or French as a bonus. This is an excellent opportunity to make a meaningful impact in a dynamic environment.

Qualifikationen

• Minimum 5 years of relevant AML experience in banking.
• Strong knowledge of financial crime policies and procedures.

Aufgaben

• Support the MLRO in AML frameworks oversight and development.
• Lead implementation of financial crime policies in line with regulations.

Kenntnisse

AML experience

Knowledge of wholesale and capital markets

Fluent English

Fluency in German or French

Ability to work independently

Jobbeschreibung

A global investment bank is currently hiring for an experienced AML Associate Director to join their team in Frankfurt.

This is a fixed-term contract position with a high likelihood of extension or becoming permanent. Reporting to the Head of AML, you can expect strong exposure, responsibility, and autonomy in the role.

Key Responsibilities:

• Support the MLRO in the oversight and development of AML frameworks
• Lead the implementation and regular review of financial crime policies and procedures in line with BaFin regulations
• Assist in the preparation and submission of monthly MLRO reports across the business

Requirements:

• Minimum 5 years of relevant AML experience within the banking sector
• Strong knowledge of wholesale and capital markets
• Fluent English is essential
• Fluency in German OR French is a bonus
• Ability to work independently with minimal supervision

To be considered for this role, please apply via this job advert.

If you do not hear back within 72 hours, please assume your application has not been successful unless notified otherwise.