Stellenangebote für: - ANTI MONEY LAUNDERING OFFICER FRANKFURT AM MAIN

Here I'm recruiting for a state-owned foreign corporate bank, who has over 30 years experience in German market as well 5 branches in Germany. As the Euro clearing center with a full german banking lisence and supervised by BaFin, its Frankfurt branch is now expanding its legal and compliance team to further strengthen their AML function. Your Responsibilities : Transantion monitoring in both internal inquiries and external inquiries Playing a key role of compliance management, with a concentrat...