Hirschman Associates

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.Therefore we are seeking an experienced Sanctions Inve More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

We are seeking a highly motivated and experienced professional to join our client an international financial institution as a Deputy MLRO. This position offers a unique opportunity to play a key role in enhancing and maintaining the banks AntiMoney Laundering (AML) and CounterTerroris More...

Our client is a leading international financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experience More...

Our client a leading international financial services company is seeking a suitably qualified Compliance Manager to support its European Compliance & Anti Financial Crime function in the Frankfurt office.TasksAssist in developing documentation including policies procedures and fr More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experienced Sanctions In More...

Our client is a prestigious Corporate & Institutional bank deeply rooted in European financial traditions. It offers a range of services including wealth and asset management investment banking and corporate banking focusing on highnetworth individuals and institutional clients. More...