Compliance Officer- AML & Sanctions Reviews
- Employer
- NonStop Consulting
- Location
- Germany
- Salary
- Negotiable
- Closing date
- Apr 18, 2018
View more
- Sector
- Business and Finance
- Contract Type
- Employee
- Hours
- Full Time
- Organization Type
- Corporate
Job Details
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
Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries.
Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery. Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.
The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors.
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