- Bachelor's degree in finance, business, law, or a related field.
- Proven experience in Anti-Money Laundering (AML) and financial sanctions, with a particular emphasis on transaction monitoring of 3 to 6 years' experience.
- In-depth knowledge of AML regulations, compliance procedures, and industry best practices and familiarity with risk assessment tools, due diligence processes, and investigation techniques.
- Fluency in both German & English (written and oral) is required; French language skills would be of advantage.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) would be advantageous
- Ability to stay updated on evolving AML and sanctions regulations.
- Excellent communication and interpersonal skills to facilitate internal cooperation with the head office in Paris and effective collaboration within the team.
- Strong analytical skills to identify and mitigate potential risks.
- Detail-oriented mindset with a commitment to accuracy and precision.
- Proactive problem-solving skills and ability to work independently or as part of a team.
- High ethical standards and discretion in handling sensitive informationWas wir bietenAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
-
Anti-money Laundering Legal Advisor
vor 2 Wochen
Deutsche Bank Frankfurt am Main, Deutschland**Anti-Money Laundering Legal Advisor (d/m/w)**: · **Job ID**:R0221575**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Frankfurt**Position Overview**: · **Über den Bereich** · AFC-Framework ist ein zentrales Team, das für die Entwicklung, Dokument ...
-
Spezialist (Gn) Anti Money Laundering
vor 1 Woche
Bankpower GmbH Frankfurt am Main, DeutschlandAls Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz · - und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Ne ...
-
Spezialist in Anti Money Laundering
vor 4 Tagen
Viridium Gruppe Neu Isenburg, DeutschlandDie **Viridium Versicherungsgruppe** ist Spezialist für das effiziente Management von Lebensversicherungsbeständen. Das bedeutet: wir erwerben Versicherungsunternehmen und ihre Vertragsbestände, integrieren sie in unsere Organisation und führen die Verträge langfristig fort. · Zu ...
-
Money Laundering Officer
vor 1 Woche
Saxton Leigh Frankfurt am Main, Deutschland**THE COMPANY**: · Our client is an international commercial bank, with assets of over $20 billion. They are looking for a Money Laundering Officer for their branch in Frankfurt. · **THE RESPONSIBILITIES**: · - You will further develop the existing guidelines and security systems ...
-
Anti Money Laundering
vor 1 Woche
21e Frankfurt am Main, DeutschlandWe are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. · In doing so, we are revolutioni ...
-
Money Laundering Officer
vor 2 Wochen
Saxton Leigh Frankfurt am Main, Deutschland**About this role**: · **Location**: · Frankfurt Am Main · **Specialism**: · Compliance · **Salary**: · Up to €65,000 pa · **Type**: · Permanent · **Reference**: · 18277 · - Login to bookmark this job ...
-
Anti-money Laundering Officer
vor 2 Wochen
Brewer Morris Frankfurt am Main, Deutschland**Location** · Frankfurt, Hessen · **Contract Type** · Permanent · **Posted** · Posted 4 hours ago · **Start Date** · ASAP · **Industry** · Banking and Financial Services · **Salary** · EUR EUR75000 per annum · **Expiry Date** · Our client is a independent and international actin ...
-
Anti-Money Laundering Legal Advisor
vor 3 Wochen
Deutsche Bank Frankfurt am Main, Deutschland GanztagsJob Description: · Über den Bereich · AFC-Framework ist ein zentrales Team, das für die Entwicklung, Dokumentation und Förderung der Umsetzung von Leitprinzipien in AFC gesamthaft zuständig ist. Dieses Team ist unter anderem für die Koordinierung der Interaktion der AFC mit wi ...
-
Anti-Money Laundering Analyst
vor 1 Woche
Storm2 Frankfurt, DeutschlandCompliance & AML Analyst · FFM/ hybrid · Gehalt zwischen € · Mein Kunde ist ein FinTech-Vorreiter im Digital Assets/Krypto-Bereich in Europa. Das Unternehmen bietet institutionellen Investoren eine umfassende Infrastruktur für den Handel mit digitalen Vermögenswerten an und ...
-
Deputy Anti-money Laundering Officer
vor 2 Wochen
Bank of America Frankfurt am Main, Deutschland**Job Title**: Deputy Anti Money Laundering Officer · **Corporate Title**:Vice President · **Location**: Frankfurt · **Company Overview**: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsibl ...
-
Bankkaufmann (gn) Anti Money Laundering
vor 1 Woche
Bankpower GmbH Frankfurt, DeutschlandBankkaufmann (gn) Anti Money Laundering Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens ver ...
-
Spezialist (gn) Anti Money Laundering
vor 1 Woche
Bankpower GmbH Frankfurt, DeutschlandSpezialist (gn) Anti Money Laundering Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens verne ...
-
Team Lead Anti-money Laundering
vor 2 Tagen
Continental Frankfurt am Main, DeutschlandYour tasks · - Global technical responsibility for the AML Compliance in close collaboration with PSIRA · - Technical responsibility of the continuous development of AML Compliance in close collaboration with PSIRA · - Lead the implementation of upcoming AML regulatory requiremen ...
-
Anti Money Laundering
vor 2 Wochen
Société Générale Assurances Frankfurt, Deutschland Permanent contractAnti Money Laundering (AML) Specialist (m/f/d) · Permanent contract|Frankfurt am Main|Compliance Anti Money Laundering (AML) Specialist (m/f/d) · Frankfurt am Main, Germany · Permanent contract · Compliance · Ihre aufgaben · Your role as an AML Specialist will be instrumenta ...
-
Anti-Money Laundering Legal Advisor
vor 2 Wochen
0010 Deutsche Bank Aktiengesellschaft Frankfurt am Main, Deutschland GanztagsDescription · : Über den Bereich · AFC-Framework ist ein zentrales Team, das für die Entwicklung, Dokumentation und Förderung der Umsetzung von Leitprinzipien in AFC gesamthaft zuständig ist. Dieses Team ist unter anderem für die Koordinierung der Interaktion der AFC mit wicht ...
-
Dev Engineer – Anti-Money-Laundering-Systeme
vor 2 Wochen
ING Deutschland Frankfurt am Main, DeutschlandDie ING ist mit über 9 Millionen Kunden die drittgrößte Privatkundenbank in Deutschland. · Dev Engineer – Anti-Money-Laundering-Systeme (w/m/d) am Standort Frankfurt oder Nürnberg · Wo andere von komplexen Zusammenhängen sprechen, siehst Du logische Verknüpfungen? Du verbindest F ...
-
Analyst Money Laundering Prevention
vor 3 Wochen
Santander Corporate & Investment Banking Frankfurt am Main, Deutschland GanztagsDepartment/Soc: SCIB · Area: Compliance · Location: Frankfurt am Main · WHY YOU SHOULD CONSIDER THIS OPPORTUNITY · At Santander CIB ) we are key players in the transformation of the financial sector, and we support our clients in their growth journey. Do you want to join us? · ...
-
Analyst Money Laundering Prevention
vor 3 Wochen
Santander Corporate & Investment Banking Frankfurt am Main, Deutschland GanztagsArea : Compliance · At Santander CIB ( we are key players in the transformation of the financial sector, and we support our clients in their growth journey. Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's ...
-
Analyst Money Laundering Prevention
vor 3 Wochen
Santander Corporate & Investment Banking Frankfurt am Main, Deutschland GanztagsDepartment/Soc: SCIB · Area : Compliance · Location : Frankfurt am Main · WHY YOU SHOULD CONSIDER THIS OPPORTUNITY · At Santander CIB ( we are key players in the transformation of the financial sector, and we support our clients in their growth journey. Do you want to joi ...
-
Bankpower GmbH Frankfurt, DeutschlandWirtschaftswissenschaftler (gn) Anti-Money Laundering - Einstieg in die Bankenbranche Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche. Wir schaffen Verbindungen und sind innerh ...
Anti Money Laundering - Frankfurt am Main, Deutschland - Société Générale
Beschreibung
Ihre aufgabenYour role as an AML Specialist will be instrumental in maintaining the integrity of our financial operations, ensuring compliance, and contributing to a robust risk management framework.
As an AML Specialist focusing on transaction monitoring and sanction management but also risk assessment of customers in their lifecycle (customer due diligence), your daily operations will involve a multifaceted approach to ensure the highest standards of compliance and risk mitigation.
Here's a closer look at your key responsibilities:
Transaction Monitoring:
Alert Analysis:
Regularly review and analyze alerts generated by transaction monitoring systems to identify potentially suspicious activities
Investigation:
Conduct in-depth investigations into flagged transactions, collaborating with various departments to gather necessary information and assess the legitimacy of activities
Reporting:
Prepare and submit reports detailing suspicious activities to relevant authorities as per regulatory guidelines.
Continuous
Stay abreast of emerging trends, refine monitoring parameters, andImprovement:
contribute to enhancing the efficiency of transaction monitoring systems
Sanction Management:
Screening:
Oversee the screening of clients, transactions, and counterparties against global sanctions lists to identify and mitigate potential risks
Communication:
Collaborate with internal stakeholders to communicate and address any potential sanction-related concerns.
Internal
Collaboration with Head Office:
Foster seamless communication andCollaboration:
cooperation with the head office in Paris to align global AML and sanction management strategies
Risk Assessment:
Conduct risk assessments related to sanctions compliance and advise on necessary actions to ensure adherence to regulatory requirements
Continuous Learning and Development:
Stay Updated:
Keep abreast of changes in AML regulations, sanctions list, and industry best practices
Adaptation:
Continuously adapt strategies and processes to evolving regulatory requirements and emerging risks
Ihr profilExperience and Technical Skills:
Personal Abilities/ Competencies:
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with usIf you thrive on a challenge and want to become a part of a dedicated and driven team that strives for success, then please apply with a CV, a cover letter and all your educational and professional certificates.
Ihr umfeldAt the heart of modern banking, AML and sanctions compliance play a pivotal role in safeguarding financial institutions from illicit activities.
By joining us as an AML Specialist, you contribute to maintaining the integrity of our operations, protecting our clients and the financial system as a whole.
Join our dynamic team as an AML Specialist, where you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations, with a primary focus on financial sanctions and transaction monitoring.
In this key position, you will contribute to safeguarding the integrity of our financial operations and supporting top management reporting to Société Générale Frankfurt and fostering internal collaboration with our head office in Paris.
If you are passionate about AML, possess the required skills, and seek a challenging role with a global financial institution, we invite you to be a part of our respectful dedicated teamReference:
2400005HEntity:SG CIBStarting date:immediatePublication date:2024/01/03