Senior Financial Crime Specialist - Selby Jennings

Social network you want to login/join with:

Senior Financial Crime Specialist - Selby Jennings, Sulzbach/Saar

Client:

Selby Jennings

Location:

Job Category:

Other

EU work permit required:

Yes

Job Reference:

07297b82-4d9e-479a-b357-35844edc7dfc

Job Views:

2

Posted:

23.05.2025

Expiry Date:

07.07.2025

Job Description:

We are currently assisting a leading investment bank with a strong presence in Germany, recognized for its proficiency in capital market and securities transactions.

Key Responsibilities:

• Reviewing and supporting capital market and securities transactions, as well as contractual partners, with respect to money laundering and sanctions requirements.
• Advising and assisting the Investment Bank in Germany and the UK on KYC/CDD processes and sanctions regulations.
• Planning, implementing, and documenting monitoring measures to ensure compliance with regulatory requirements.
• Developing and delivering training programs on anti-financial crime compliance.
• Handling AML and sanctions alerts, including audit-proof documentation and adherence to internal processes.

Ideal Candidate:

• 3-5 years of experience in a similar role.
• Holds a degree in banking, economics, or a related field.
• Has relevant experience in an investment bank or consulting environment, particularly with capital market and securities transactions.
• Possesses an analytical and structured working style with a high degree of personal responsibility.
• Demonstrates strong teamwork and communication skills, along with self-motivation and assertiveness.