Opportunity Description
Manager Compliance (m/f/d), Frankfurt am Main
Frankfurt a. Main, Hessen, Germany(Hybrid)
**Job Description**
In our Compliance department in Germany, we are looking for a (Senior-) Compliance Manager with main focus on AML/CTF to join the dynamic and friendly team of compliance professionals.
The successful Compliance Manager brings a good Compliance understanding with in depth AML/CTF knowledge and provides AML/CTF related advice & support to the business. He/she will be involved in all aspects of AML related activities including but not limited to monitoring and interpretation of new regulatory requirements, development of policies & procedures, oversight over the transaction monitoring and screening program including investigation and reporting, risk assessment & participation in AML related projects, initiatives and committees.
**Responsibilities**
+ Provide timely advice to the Business on AML/CTF-related matters that could imp...
Frankfurt a. Main, Hessen, Germany(Hybrid)
**Job Description**
In our Compliance department in Germany, we are looking for a (Senior-) Compliance Manager with main focus on AML/CTF to join the dynamic and friendly team of compliance professionals.
The successful Compliance Manager brings a good Compliance understanding with in depth AML/CTF knowledge and provides AML/CTF related advice & support to the business. He/she will be involved in all aspects of AML related activities including but not limited to monitoring and interpretation of new regulatory requirements, development of policies & procedures, oversight over the transaction monitoring and screening program including investigation and reporting, risk assessment & participation in AML related projects, initiatives and committees.
**Responsibilities**
+ Provide timely advice to the Business on AML/CTF-related matters that could imp...
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