KYC/AML Compliance Officer (gn)

HAGER Executive Consulting GmbH; Frankfurt; Vor Ort; EUR 70.000 - 90.000; Vollzeit

Benefits dieser Stelle

Permanent role with long-term prospects

Opportunity to shape processes and contribute ideas

Zusammenfassung

A leading executive search firm in Frankfurt is seeking a professional for a Second Line of Defence position in financial crime protection. The role involves defining the KYC and AML framework, managing compliance risks, and improving processes through agile methods. Ideal candidates will hold a Master’s degree and have 3+ years in relevant fields. Fluency in English and German is essential. This permanent role offers long-term growth prospects and the opportunity to impact significant processes.

Qualifikationen

• Master's degree required.
• 3+ years in Correspondent Banking, Trade Finance, Compliance or KYC.
• Strong knowledge of Compliance/KYC/AML laws.

Aufgaben

• Define and implement internal rules and guidelines (EU-AML).
• Manage KYC risks.
• Develop and improve risk analysis.
• Improve processes using agile methods.

Kenntnisse

KYC compliance

AML laws

Project management

Agile methodologies

Risk analysis

Fluent in English

Fluent in German

Ausbildung

Master’s degree in Business Administration, Business Law or Law

Jobbeschreibung

This Second Line of Defence position plays a key role in protecting the organisation against financial crime by defining the bank’s KYC and AML framework and ensuring its effective implementation and compliance.

About us

HAGER Executive Consulting is a leading Frankfurt-based executive search firm that advises top companies on filling senior and key positions.

Responsibilities

• Definition and implementation of internal rules and guidelines (EU-AML)
• Manage KYC risks
• Development and continuous improvement of the risk analysis
• Improve processes using agile methods in agile projects

Professional and Personal Requirements

• Master’s degree in Business Administration, Business Law or Law
• 3+ years in Correspondent Banking, Trade Finance, Compliance or KYC
• Strong knowledge of Compliance/KYC/AML laws, compliance risk and documentation standards
• Project management and agile methods experience
• Fluent in English and German

What Our Client Offers

• Opportunity to shape processes and contribute ideas
• Permanent role with long-term prospects

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