Compliance Officer Anti-Financial Crime (AFC)

• Competent contact person for the business units for transaction / client-related inquiries in the area of money laundering prevention and financial sanctions / embargoes
• Analyzing business relationships and transactions from a money laundering and financial sanctions perspective
• Assumption of control activities as part of the management of outsourcing of money laundering prevention activities
• Contact person for supervisory authorities and external auditors

• Expert in the field of money laundering prevention and financial sanctions / embargoes
• Several years of professional experience in a comparable function in a bank or management consultancy
• Business fluent German and very good English skills
• Independent, autonomous and reliable way of working
• High degree of decisiveness, discretion and integrity
  
  

• Hybrid working model with flexible use of mobile working - you decide (from) where you work.
• 20 days of workation in another European country.
• You will enjoy 30 days of vacation per year and have the 24.12. and 31.12. off all day.
• Wherever you are - do unlimited sport throughout Germany with our partner EGYM Wellpass.
• Whether by e-bike, cargo bike or classic bike - with your leased company bike, you are environmentally friendly on the road.
• And when the weather is bad in Hamburg, you can use your Germany-wide job ticket, which we subsidize.
• Your health is important to us - we make mental well-being our priority.
• We also take out supplementary insurance for preventive check-ups and dental treatment for you.