Financial Crime Officer - Matthews, GA, United States - Nexus Innovations

Nexus Innovations
Nexus Innovations
Verified Company
Matthews, GA, United States

2 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description

Job Reference #

BR

City

  • Frankfurt am Main, Germany

Job Type

  • Full Time

Your role

  • Are you detailoriented and thrive under pressure? Do you have a strong sense of independence and objectivity? We are seeking a Senior Financial Crime Officer in Matthews, GA to:
  • work as part of the EMEA IB Financial Crime Prevention team, conducting enhanced due diligence on high-risk clients and transactions to identify financial crime and reputational risks, appropriately identifying, assessing and escalating risks to relevant stakeholders
- assume local Deputy MLRO responsibilities in Germany, working closely with Compliance Officers and Senior Business Management while representing the second line of defense in senior stakeholder meetings
- advise the Business and KYC Teams on Financial Crime topics
- develop and enhance the firm's policies and procedures
- report suspicious activity to the Financial Intelligence Unit
- perform global and local risk assessments
- conduct second-line-of-defense and outsourcing controls
- review New Business Initiatives and Gifts & Entertainment requests


Your Career Comeback

Your team

  • You will be part of the Londonbased EMEA Investment Bank Financial Crime Prevention Team, working in Germany. The team manages a broad range of compliance aspects, including but not limited to AML/CTF, Sanctions, Fraud, and Anti-Bribery and Corruption across Investment Bank products and services within EMEA.
  • The team provides guidance, advice, and training to comply with relevant legal
More jobs from Nexus Innovations
See all jobs of Nexus Innovations