Compliance Officer, Client Reviews 100% (f/m/d) - Temporary position through December 31, 2026

Tasks

- Escalate concerns identified during the review process and support monitoring or escalation measures to reduce the bank's risk exposure - Review and investigate name and adverse media screening alerts to identify potential true matches and false positives, in accordance with internal procedures - Collaborate with partners across all three Lines of Defense (Relationship Managers, Compliance, and Internal Audit) as well as other functions and domestic and foreign group affiliates - Contribute to the improvement of processes, procedures, and tools to enhance efficiency and risk management

Requirements

• Bachelor's degree (in law or business administration) or a related field (or equivalent practical experience)
• Several years of professional experience in legal, compliance, or audit at a globally operating bank
• Ability to effectively apply global AML and CFT regulations and standards to identify and mitigate risks
• Ability to define problems, collect data, establish facts, and draw valid conclusions; ability to interpret a variety of data and handle complex situations
• Ability to communicate unpopular opinions/decisions and remain steadfast under pressure
• Strong attention to detail, organizational skills, and follow-through
• Ability to work both independently and as part of a team
• Good knowledge of MS Office and IT flair
• Business-level fluency in English (knowledge of German or other languages is a plus)

We offer

Preference will be given to candidates who are available immediately or at short notice.