Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027
Core
Conduct holistic periodic and event-based client reviews, including KYC plausibility checks, transaction analysis, and adverse media screening to mitigate financial crime risk.
Role type
Senior Compliance Officer (Financial Crime)
Builds
Client risk profiles and compliance remediation measures for a global wealth management bank
Domain
Banking / Financial Crime Compliance (AML/CFT)
Required skills
Global AML/CFT regulations knowledge, transaction analysis, adverse media screening, risk assessment, regulatory reporting, stakeholder collaboration, process improvement
Preferred skills
Legal or Business Administration degree, experience at a globally operating bank, German language proficiency, immediate availability
Technologies
MS Office, internal compliance tools, adverse media screening systems
Responsibilities
Conduct periodic and event-based client reviews, review supporting documentation and assess adverse media hits, escalate concerns and support monitoring of mitigation measures, investigate name and adverse media screening alerts, collaborate with Relationship Managers and Internal Audit, contribute to process and tool improvements
Seniority
Senior, hands-on IC