Financial Crime Investigations Officer mfd

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.

We are seeking a dedicated and detailoriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to antifinancial crime.

Tasks

• Conduct investigations into potential financial crime activities including money laundering fraud bribery and .
• Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) to relevant authorities in a timely manner.
• Collaborate with internal stakeholders including Compliance Risk Management and Legal teams to support investigations and risk assessments.
• Develop and maintain policies and procedures related to antifinancial crime and ensure compliance with local and international regulations.
• Provide guidance and training to employees on antifinancial crime matters ensuring a high level of awareness throughout the organization.
• Stay updated on changes in financial crime regulations and industry best practices to enhance the banks antifinancial crime framework.
• Assist in responding to regulatory inquiries audits and inspections related to financial crime compliance.Participate in global compliance projects and initiatives supporting the continuous improvement of the banks financial crime compliance program.

Requirements

• Bachelors degree in Law Finance Business Administration or a related field; a Masters degree is a plus.
• Several years of experience in financial crime investigations antimoney laundering (AML) or compliance within the banking or financial services industry.
• Strong understanding of financial crime regulations including AML KYC sanctions and antibribery and laws.
• Excellent analytical and investigative skills with a keen eye for detail.
• Strong written and verbal communication skills in English; proficiency in German or another European language is a plus.
• Experience using compliance and financial crime monitoring systems and tools.
• Ability to work independently and as part of a team in a fastpaced dynamic environment.Strong organizational skills and the ability to handle multiple tasks simultaneously.

Benefits

• A highly competitive salary package with performancebased bonuses.
• Comprehensive health insurance including medical dental and vision coverage
• Generous pension contributions and retirement plans
• Flexible working hours and the possibility of remote working arrangements.
• Opportunities for career advancement continuous learning and professional development programs including certifications and courses
• Subsidized public transportation meal vouchers wellness programs gym membership discounts and employee assistance programs.

Our client is an equal opportunity employer. We are committed to creating a diverse and inclusive workplace and welcome applications from all qualified candidates regardless of race color religion sex national origin age disability sexual orientation gender identity or any other characteristic protected by law.