Senior Manager Anti-Financial Crime

MAM Gruppe; Frankfurt; Vor Ort; EUR 80.000 - 100.000; Vollzeit

Benefits dieser Stelle

International working environment

Professional development opportunities

Flexible working culture

Zusammenfassung

MAM Gruppe in Frankfurt is seeking a Senior Manager - AFC to support financial crime compliance activities in an international setting. This role emphasizes Anti-Money Laundering (AML) and sanctions compliance.

The successful candidate will oversee AML operations, advise on regulatory matters and collaborate with cross-functional teams. Proficiency in both German and English is essential, along with relevant experience in financial crime compliance.

Enjoy a modern working culture that encourages professional development and collaboration.

Qualifikationen

• Relevant experience with AML compliance.
• Strong understanding of financial crime regulations.
• Experience in regulated business environments.

Aufgaben

• Support and develop the Anti-Financial Crime framework.
• Oversee AML, sanctions and financial crime-related activities.
• Advise internal stakeholders on compliance regulations.

Kenntnisse

Relevant experience within AFC, AML or financial crime compliance

Strong understanding of financial crime and regulatory compliance topics

Strong communication and stakeholder management skills

Fluent German and English language skills

Jobbeschreibung

Our client is seeking a Senior Manager - AFC to support financial crime compliance activities across an international environment. This role focuses on AML, sanctions and broader compliance-related matters.

Key Responsibilities

• Support and further develop the company’s Anti-Financial Crime framework.
• Oversee and coordinate AML, sanctions and financial crime-related activities.
• Act as a key contact for complex compliance and escalation matters.
• Conduct and review risk assessments, investigations and control processes.
• Advise internal stakeholders on financial crime risks and regulatory requirements.
• Support audits, regulatory reviews and compliance initiatives.
• Contribute to the development of policies, procedures and governance frameworks.
• Drive process improvements and support training and awareness activities.
• Collaborate with cross-functional teams on compliance-related projects.

Your Profile

• Relevant experience within AFC, AML or financial crime compliance.
• Strong understanding of financial crime and regulatory compliance topics.
• Experience within regulated or international business environments.
• Analytical and solution-oriented working style.
• Strong communication and stakeholder management skills.
• Ability to work independently and manage complex topics effectively.
• Fluent German and English language skills.

What’s on Offer

• International and collaborative working environment.
• Broad exposure to financial crime and compliance topics.
• Modern and flexible working culture.
• Professional development and career growth opportunities.