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AML & Sanctions- Compliance Officer- Reviews Specialist, Frankfurt am Main



Frankfurt am Main, Germany 

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Job Description:

Hit the ground running in a newly formed team of specialists in AML and Sanctions at one of the world’s leading German banks and progress rapidly in a competitive industry.

If you’re looking to take on larger responsibility and have an overall impact to an expanding and international financial organisation, this opportunity may be for you.

My client is looking for a driven compliance professional with an outstanding knowledge and practice of AML & Sanctions processes and reviews, to really bring in their experience and know-how to better develop the compliance division internationally.

Preferably, you’ll also have a proven track-record of delivering internal audits to compliment your extensive compliance experience.

Further requirements:

• German and English fluency is a must
• A natural team player but ability to work autonomously
• Customer oriented
• Flexibility to travel 5-10% a year
• Passion to work in a growing team

If you see yourself in this role and you have the requirements, send your CV to Ruby Ritter at R.Ritter@nonstop-recruitment.com
Company Info
NonStop Recruitment
25 Canada Square, Canary Wharf
London, United Kingdom
Phone: +44 0207 234 0550
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