International Investmentbank

AFC Investmentbanking Compliance

Salary Negotiable
Contract Permanent
Sector AFCInvestmentbanking
Location Frankfurt, Germany
Start date ASAP

Description

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 deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Director or higher)  to join their team.

The Anti-Financial Crime Compliance Manager will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for Investmentbanking-related products and services. This individual will play a critical role in ensuring the bank's compliance with regulatory standards and enhancing the bank's reputation as a secure provider of investment banking services.

Your tasks

  • Develop, implement, and maintain the Anti-Financial Crime (AFC) framework for the Investment Banking division.
  • Ensure compliance with all relevant local and international regulations, including AML, CTF, sanctions, and anti-bribery/corruption laws.
  • Conduct thorough risk assessments and develop risk-based approaches to mitigate potential financial crime risks.
  • Lead investigations into potential instances of financial crime, including money laundering, fraud, and sanctions violations.
  • Provide guidance and training to business units on AFC policies, procedures, and best practices.
  • Collaborate with regulators, law enforcement, and industry bodies to remain current on regulatory developments and trends in financial crime.
  • Prepare and deliver periodic compliance reports to senior management and the board.
  • Oversee transaction monitoring, KYC reviews, and client onboarding processes to ensure they meet regulatory requirements.
  • Liaise with the legal team and external auditors on AFC-related matters.

Your profile

  • Bachelor's or Master’s degree in Law, Finance, Business Administration, or a related field.
  • Several years of experience in AFC compliance, preferably within investment banking or consultancy environment.
  • Deep understanding of international financial crime regulations (e.g., AMLD, FATF, OFAC, etc.).
  • Strong analytical, investigative, and decision-making skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and handle multiple priorities.
  • Professional certification in AML or financial crime compliance (e.g., ACAMS, ICA) is highly desirable.
  • Fluency in English and German

Your benefits

  • Competitive Salary: A market-leading salary package with performance-based bonuses.
  • Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
  • Flexible Working Arrangements: flexible hours to promote work-life balance.
  • Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
  • Retirement Plan: Attractive pension plan with employer contributions.
  • Vacation and Time Off: Generous vacation allowance, plus additional leave options.
  • Work Environment: A dynamic, collaborative, and inclusive culture with a focus on innovation and excellence.
  • Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.
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AFC Investmentbanking Compliance

Salary Negotiable
Contract Permanent
Sector AFCInvestmentbanking
Location
Start date ASAP