Financial Crime Prevention Officer (m/f/d) in Frankfurt am Main

Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that to:

• Independently perform 2LoD EDD reviews for complex onboarding and lifecycle cases with a strong Latin America (LatAm) focus
• Act as escalation point for high risk and sensitive clients
• Challenge KYC/EDD submissions from 1st LoD for plausibility, completeness and compliance
• Assess complex ownership structures, SoW/SoF plausibility and adverse media in cross border contexts
• Ensure audit ready, regulator grade EDD documentation and consistent risk decisions

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