ANTI-FINANCIAL CRIME MANAGER (f / m / d)

㌶ご; Frankfurt; Vor Ort; EUR 70.000 - 90.000; Vollzeit

Zusammenfassung

A leading technology company in the financial sector seeks an Anti-Financial Crime Manager to develop and implement measures against financial crime. The role involves monitoring transactions, training staff, and liaising with stakeholders. Located in Frankfurt, the position offers growth opportunities and a dynamic work environment.

Leistungen

Performance Appraisals

Social Gatherings

Qualifikationen

• In-depth knowledge of financial crime and anti-money laundering laws.
• Experience in implementing programs to combat financial crime.

Aufgaben

• Develop and implement policies to combat financial crime.
• Monitor transactions for suspicious activity.
• Prepare and submit reports to authorities.

Kenntnisse

Analytical Skills

Communication Skills

Integrity

Ausbildung

ACAMs Certification

Jobbeschreibung

As an Anti-Financial Crime Manager, you will be responsible for developing, implementing and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory Affairs and Group (CCO) regarding the following :

• Development and implementation of policies, procedures and programs to combat financial crime in a regulated financial institution.
• Monitoring transactions and customer profiles for suspicious activity.
• Investigating and analyzing potential cases of financial crime.
• Preparing and submitting reports to the relevant authorities and internal bodies.
• Training employees on financial crime policies and procedures.
• Performing risk assessments and analyses related to financial crime.
• Implementing and monitoring compliance measures to minimize risks.
• Liaison with senior stakeholders within the businesses, generating reports as and where necessary.
• Liaising with internal and external stakeholders, including regulators and law enforcement agencies.

Your profile

• Appropriately qualified, at ACAMs certificated level or equivalent.
• In-depth knowledge of financial crime and anti-money laundering laws.
• Experience in implementing programs to combat financial crime.
• Strong analytical skills, communication skills and a high level of integrity.
• The ability to interpret complex legal requirements.
• Communicate effectively with various internal and external stakeholders.

Our offer

• Performance appraisals on a regular basis
• Frankfurt office located directly in the city center
• Social gatherings

We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Frankfurt am Main and is available immediately. If your background and qualifications meet these specifications, please forward your application, including your salary expectation and earliest starting date, by clicking the “Apply” button.