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Anti-Financial Crime Officer

this job appointment has expired

Location Germany,

Remuneration Competitive

Employment type perm

Updated 04th Dec 2017

Company Selby Jennings

Contact Isabel Anchebe

Phone 020 3758 8900

Email click here

Anti-Financial Crime Officer

Location - Dusseldorf

Salary - Competitive

A Leading International Bank is looking for an Anti-Financial Crime Officer. This role reports directly into the firm's Head of AML and Financial Crime with a dotted reporting line into the CCO. This means candidates will get huge amounts of senior management facing which will in turn result in fast career progression.

Key Requirements

  • 4 years minimum within a AML or Financial Crime function
  • Fluent German and English
  • In depth knowledge on embargo, sanctions and terrorist financing
  • Has a financial background
  • Strong management potential

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