Senior Financial Crime Specialist - Selby Jennings

Senior Financial Crime Specialist - Selby Jennings, Sulzbach/Saar

This role is with a leading investment bank in Germany, known for its expertise in capital markets and securities transactions.

Key Responsibilities

• Review and support capital market and securities transactions, focusing on anti-money laundering and sanctions compliance.
• Advise the bank on KYC/CDD processes and sanctions regulations in Germany and the UK.
• Plan and implement monitoring measures to ensure regulatory compliance.
• Develop and deliver training on anti-financial crime compliance.
• Handle AML and sanctions alerts, ensuring proper documentation and internal process adherence.

Ideal Candidate

• 3-5 years of relevant experience.
• Degree in banking, economics, or related field.
• Experience in investment banking or consulting, especially with capital markets and securities.
• Analytical, responsible, and structured working style.
• Strong communication, teamwork, self-motivation, and assertiveness skills.