State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Full-timeWith HomeofficeSenior
München, Frankfurt am Main
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GEGE2 Banco Santander, S.A. (Branch Frankfurt)
1LoD Europe Financial Crime Quality – TDFC EUROPE(m/w/x)
Frankfurt am Main
Full-timeWith Home OfficeSenior
Nejo AI Summary
Overseeing regulatory compliance across Europe for corporate clients, integrating local legislation into global systems. 5 years banking experience in AML/Compliance and German/English proficiency for regulatory interactions required. Hybrid working models, flexible hours, global learning access.
Requirements
- At least 5 years banking experience in AML/Compliance or control departments
- University degree
- Proficiency in German and English for regulatory interactions and documentation
- Solid understanding of money laundering schemes and regulatory environment
- Strong knowledge of AML and AML Systems
- Thorough understanding of anti-money laundering controls, procedures and regulations
Tasks
- Lead and coordinate Financial Crime activities at local and European levels
- Ensure integration of local legislation and regulatory expectations into global systems
- Monitor regulatory developments and assess their impact on branch operations
- Maintain up-to-date knowledge of AML/Sanctions laws and best practices
- Represent the branch in meetings with local regulators on Financial Crime matters
- Act as the point of contact for local regulatory inspections and inquiries
- Ensure timely responses to regulatory requests and maintain relationships with local SLoD
- Oversee internal and external audits related to Financial Crime
- Perform QA processes over control and monitoring frameworks
- Conduct active monitoring of the client portfolio for AML risk detection
- Supervise alert disposition processes and provide insights on escalations
- Act as a liaison between global and local teams for Financial Crime initiatives
- Collaborate with Client Lifecycle Management teams to ensure consistent standards
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Flexible Working
- Hybrid working models
- Flexible hours
Learning & Development
- Learning for life
- Access to courses
- Exclusive access to global learning space
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of GE2 Banco Santander, S.A. (Branch Frankfurt) and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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GEGE2 Banco Santander, S.A. (Branch Frankfurt)
1LoD Europe Financial Crime Quality – TDFC EUROPE(m/w/x)
Frankfurt am Main
Full-timeWith Home OfficeSenior
Nejo AI Summary
Overseeing regulatory compliance across Europe for corporate clients, integrating local legislation into global systems. 5 years banking experience in AML/Compliance and German/English proficiency for regulatory interactions required. Hybrid working models, flexible hours, global learning access.
Requirements
- At least 5 years banking experience in AML/Compliance or control departments
- University degree
- Proficiency in German and English for regulatory interactions and documentation
- Solid understanding of money laundering schemes and regulatory environment
- Strong knowledge of AML and AML Systems
- Thorough understanding of anti-money laundering controls, procedures and regulations
Tasks
- Lead and coordinate Financial Crime activities at local and European levels
- Ensure integration of local legislation and regulatory expectations into global systems
- Monitor regulatory developments and assess their impact on branch operations
- Maintain up-to-date knowledge of AML/Sanctions laws and best practices
- Represent the branch in meetings with local regulators on Financial Crime matters
- Act as the point of contact for local regulatory inspections and inquiries
- Ensure timely responses to regulatory requests and maintain relationships with local SLoD
- Oversee internal and external audits related to Financial Crime
- Perform QA processes over control and monitoring frameworks
- Conduct active monitoring of the client portfolio for AML risk detection
- Supervise alert disposition processes and provide insights on escalations
- Act as a liaison between global and local teams for Financial Crime initiatives
- Collaborate with Client Lifecycle Management teams to ensure consistent standards
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Flexible Working
- Hybrid working models
- Flexible hours
Learning & Development
- Learning for life
- Access to courses
- Exclusive access to global learning space
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of GE2 Banco Santander, S.A. (Branch Frankfurt) and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
GE2 Banco Santander, S.A. (Branch Frankfurt)
Industry
FinancialServices
Description
The company supports complex corporate and institutional clients with customized services and value-added wholesale products.
Not a perfect match?
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