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- Aufgaben: Investigate financial crimes like fraud and money laundering while analyzing transactions and customer behavior.
- Arbeitgeber: Join a leading bank committed to compliance and anti-financial crime initiatives.
- Mitarbeitervorteile: Enjoy flexible hours, remote work options, and comprehensive health coverage.
- Warum dieser Job: Make a real impact in fighting financial crime while growing your career in a dynamic environment.
- Gewünschte Qualifikationen: Bachelor's degree required; experience in financial crime or compliance is a must.
- Andere Informationen: Diversity and inclusion are at our core; we welcome applicants from all backgrounds.
Das voraussichtliche Gehalt liegt zwischen 48000 - 84000 € pro Jahr.
Tasks
- Conduct investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.
- 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 anti-financial crime and ensure compliance with local and international regulations.
- Provide guidance and training to employees on anti-financial 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 bank\’s anti-financial 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 bank’s financial crime compliance program.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related field; a Master’s degree is a plus.
- Several years of experience in financial crime, anti-money laundering (AML), or compliance within the banking or financial services industry.
- Strong understanding of financial crime regulations, including AML, KYC, sanctions, and anti-bribery and corruption laws.
- Excellent analytical and investigative skills with a keen eye for detail.
- Strong written and verbal communication skills in German and English; proficiency in 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 fast-paced, dynamic environment.
- Strong organizational skills and the ability to handle multiple tasks simultaneously.
Benefits
- Health and Well-being : Comprehensive health insurance, including medical, dental, and vision coverage.
- Retirement Plans : Generous pension contributions and retirement plans.
- Work-Life Balance : Flexible working hours and the possibility of remote working arrangements.
- Professional Development : Opportunities for career advancement, continuous learning, and professional development programs, including certifications and courses.
- Additional Benefits : Subsidized public transportation, meal vouchers, wellness programs, gym membership discounts, and employee assistance programs.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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Financial Crime Manager m/f/d Arbeitgeber: Hirschman Associates
Kontaktperson:
Hirschman Associates HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Financial Crime Manager m/f/d
✨Tip Number 1
Make sure to stay updated on the latest financial crime regulations and industry best practices. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend relevant conferences or webinars to connect with potential colleagues and learn about the latest trends and challenges in the industry.
✨Tip Number 3
Familiarize yourself with the specific compliance and financial crime monitoring systems used in the banking sector. Highlight any experience you have with these tools during your discussions with us.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully identified suspicious activities or contributed to investigations. Concrete examples will showcase your analytical skills and experience effectively.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Financial Crime Manager m/f/d
Tipps für deine Bewerbung 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Financial Crime Manager. Familiarize yourself with key terms like money laundering, fraud, and compliance regulations to demonstrate your knowledge in your application.
Tailor Your CV: Customize your CV to highlight relevant experience in financial crime, anti-money laundering, or compliance. Use specific examples from your past roles that showcase your analytical skills and understanding of financial regulations.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background aligns with the job requirements. Mention your experience with compliance systems and your ability to work in a team-oriented environment.
Highlight Language Proficiency: Since strong communication skills in both German and English are required, be sure to emphasize your language proficiency in your application. If you speak another European language, mention that as well to stand out.
Wie du dich auf ein Vorstellungsgespräch bei Hirschman Associates vorbereitest
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations, including AML, KYC, and anti-bribery laws. Be prepared to discuss how these regulations impact the role and how you can ensure compliance within the organization.
✨Showcase Your Analytical Skills
Highlight your analytical and investigative skills during the interview. Prepare examples of past experiences where you successfully identified suspicious activities or contributed to investigations, demonstrating your keen eye for detail.
✨Communicate Effectively
Since strong communication skills are essential, practice articulating your thoughts clearly in both German and English. Be ready to explain complex concepts in a straightforward manner, as you may need to provide guidance to employees on anti-financial crime matters.
✨Stay Updated on Industry Best Practices
Demonstrate your commitment to continuous learning by discussing recent changes in financial crime regulations or industry best practices. This shows that you are proactive and dedicated to enhancing the bank's anti-financial crime framework.
