HAGER Executive Consulting GmbH

KYC/AML Compliance Officer (gn)

Stellenbeschreibung:

This Second Line of Defence position plays a key role in protecting the organisation against financial crime by defining the bank’s KYC and AML framework and ensuring its effective implementation and compliance.

About us

HAGER Executive Consulting is a leading Frankfurt-based executive search firm that advises top companies on filling senior and key positions.

Responsibilities

  • Definition and implementation of internal rules and guidelines (EU-AML)
  • Manage KYC risks
  • Development and continuous improvement of the risk analysis
  • Improve processes using agile methods in agile projects

Professional and Personal Requirements

  • Master’s degree in Business Administration, Business Law or Law
  • 3+ years in Correspondent Banking, Trade Finance, Compliance or KYC
  • Strong knowledge of Compliance/KYC/AML laws, compliance risk and documentation standards
  • Project management and agile methods experience
  • Fluent in English and German

What Our Client Offers

  • Opportunity to shape processes and contribute ideas
  • Permanent role with long-term prospects

Ready for your next career step? Send your CV and application. We guide you through the process as your executive search partner.

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NOTE / HINWEIS:
EnglishEN: Please refer to Fuchsjobs for the source of your application
DeutschDE: Bitte erwähne Fuchsjobs, als Quelle Deiner Bewerbung

Stelleninformationen

  • Veröffentlichungsdatum:

    23 Jan 2026
  • Standort:

    Frankfurt
  • Typ:

    Vollzeit
  • Arbeitsmodell:

    Vor Ort
  • Kategorie:

  • Erfahrung:

    2+ years
  • Arbeitsverhältnis:

    Angestellt

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