Senior Compliance Officer AML (m/f/d)

Pictet; Deutschland; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A reputable private bank in Frankfurt am Main seeks a Money Laundering Officer with experience in financial compliance. Responsibilities include acting as the money laundering officer for the German location and the BPAG group, alongside representing the central unit. Strong discretion and proficiency in German and English are essential for this role, which includes opportunities for professional development and an attractive salary package.

Leistungen

Attractive salary

Comprehensive social benefits

Opportunities for professional development

Qualifikationen

• Experience in the financial sector, specifically in money laundering and terrorism financing.
• Ability to design and implement compliance processes.
• Strong discretion and confidentiality.

Aufgaben

• Act as the money laundering officer for Germany and the BPAG group.
• Represent the Central Unit at the European headquarters.
• Report directly to the European Chief Compliance Officer.

Kenntnisse

Experience in combating money laundering

Experience in terrorism financing

Strong German language skills

Strong English language skills

Jobbeschreibung

Your team

After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office.

BPAG is present in Europe with branches in Luxembourg, Spain, Monaco, France, Italy, and the UK. Additionally, it has a subsidiary, the life insurance broker Pictet Life Insurance Advisors, based in Paris. You report directly to the European Chief Compliance Officer and the Chief Risk Officer in this role.

Your role

They will take on the role of money laundering officer for Germany and the BPAG group, as well as the representative for the Central Unit (Zentrale Stelle), at the European headquarters in Frankfurt am Main.

Your profile

As a money laundering officer, you have experience in combating money laundering and terrorism financing in the financial sector and enjoy the design and implementation of processes. You are keen to develop further and thrive on daily challenges. Discretion and confidentiality are second nature to you, as are strong German and English language skills.

Welcome to our dedicated and motivated team.

We offer

A varied and responsible role in a reputable private bank, as well as an attractive salary and comprehensive social benefits. Opportunities for professional development and further training are provided, and the pursuit of these is highly valued.

Note

We will not accept any CVs via agencies

Diversity & Inclusion

Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.