Ref: KA47474
Compliance and AML Officer
| 職種 | 金融(銀行/証券/保険) |
|---|---|
| 雇用形態 | Full-time, Permanent |
| 勤務地 | ドイツ - フランクフルト |
| 給与（年収） | €60,000 - 90,000 / Year |
In this role, you will be responsible for supporting AML and financial crime compliance activities, including sanctions compliance, KYC oversight, transaction monitoring and regulatory compliance.
The ideal candidate should have practical experience in AML and compliance within a bank or audit firm, strong knowledge of German financial regulations, and business-level English.
(Ref: KA47474 - Please include this when making any enquiries.)
Ref: KA47474
Main Responsibilities:
• Support compliance activities relating to anti-money laundering, counter-terrorist financing, proliferation financing and financial crime prevention
• Monitor and maintain sanctions compliance processes and ensure adherence to relevant regulatory requirements
• Research regulatory developments and implement updates to internal policies, procedures and operational processes
• Conduct transaction monitoring and analyse suspicious transactions and account activities
• Oversee KYC procedures and supervise outsourced customer due diligence activities
• Prepare compliance reports, analysis, regulatory submissions and internal documentation
• Collaborate with internal stakeholders to strengthen the Bank's compliance framework and risk management processes
Ideal Candidate:
• 3 years proven experience in AML and compliance within a bank or audit firm
• Native or bilingual-level German language skills
• Bachelor's degree or above
• Good understanding of the German Anti-Money Laundering Act (GwG), Foreign Trade and Payments Act (AWG) and German Banking Act (KWG)
• Experience in corporate banking or payment operations is advantageous
• Strong analytical skills with practical experience using Microsoft Excel
• High level of accuracy, integrity and accountability with excellent organisational skills
Condition:
• Location: Frankfurt, Germany
• Working Style: Office-based
• Salary: €60,000–€90,000 per annum depending on experience
• Job Type: Permanent
• Working Hours: Monday to Friday, 40h per week
• Start date: Negotiable
• Benefits: 30 days' annual leave, additional leave on 24 and 31 December, transportation allowance, meal subsidy, staff cafeteria, fitness room, club activities and an international working environment
All applicants for the Compliance and AML Officer position must have the right to work in Germany without any restrictions as the Company is not able to offer visa support.
Main Responsibilities:
• Support compliance activities relating to anti-money laundering, counter-terrorist financing, proliferation financing and financial crime prevention
• Monitor and maintain sanctions compliance processes and ensure adherence to relevant regulatory requirements
• Research regulatory developments and implement updates to internal policies, procedures and operational processes
• Conduct transaction monitoring and analyse suspicious transactions and account activities
• Oversee KYC procedures and supervise outsourced customer due diligence activities
• Prepare compliance reports, analysis, regulatory submissions and internal documentation
• Collaborate with internal stakeholders to strengthen the Bank's compliance framework and risk management processes
Ideal Candidate:
• 3 years proven experience in AML and compliance within a bank or audit firm
• Native or bilingual-level German language skills
• Bachelor's degree or above
• Good understanding of the German Anti-Money Laundering Act (GwG), Foreign Trade and Payments Act (AWG) and German Banking Act (KWG)
• Experience in corporate banking or payment operations is advantageous
• Strong analytical skills with practical experience using Microsoft Excel
• High level of accuracy, integrity and accountability with excellent organisational skills
Condition:
• Location: Frankfurt, Germany
• Working Style: Office-based
• Salary: €60,000–€90,000 per annum depending on experience
• Job Type: Permanent
• Working Hours: Monday to Friday, 40h per week
• Start date: Negotiable
• Benefits: 30 days' annual leave, additional leave on 24 and 31 December, transportation allowance, meal subsidy, staff cafeteria, fitness room, club activities and an international working environment
All applicants for the Compliance and AML Officer position must have the right to work in Germany without any restrictions as the Company is not able to offer visa support.
更新日: 12 hours ago
Ref: KA47474