Anti-money-laundering Officer (geldwäschebeauftragte(r)) / Compliance Officer (m/w/d)

Rothschild & Co UK

Frankfurt am Main, Germany
Not specified (assumed to be hybrid based on typical financial services roles).
Aml officer experience in financial services
Fluency in german and english languages
Client risk assessment and kyc procedures
Rothschild & Co is seeking an experienced Anti-Money-Laundering Officer and Compliance Officer in Frankfurt am Main, Germany. The role entails overseeing AML and compliance functions within the Global Advisory team, focusing on investment banking compliance across Germany, Austria, and Switzerland

Job Summary

  • The role serves as the formally appointed Anti-Money Laundering Officer for Rothschild & Co Deutschland GmbH, responsible for onboarding matters across Germany, Switzerland, and Austria.
  • Candidates will actively collaborate with deal teams to perform client risk assessments, sanctions screening, and prepare structured information profiles using internal and external data sources.
  • The position requires designing and delivering internal training on AML, sanctions, and financial crime topics while monitoring regulatory developments to ensure compliance practice updates.

Matching Summary

Match Score: 85

Rothschild & Co is seeking an experienced Anti-Money-Laundering Officer and Compliance Officer in Frankfurt am Main, Germany. The role entails overseeing AML and compliance functions within the Global Advisory team, focusing on investment banking compliance across Germany, Austria, and Switzerland.

Skills & Requirements

Must-have

  • AML officer experience in financial services
  • Fluency in German and English languages
  • Client risk assessment and KYC procedures
  • Sanctions screening and due diligence
  • Microsoft Office skills proficiency

Nice-to-have

  • Experience with WorldCheck and Factiva data sources
  • Knowledge of German Stock Corporation Act
  • Proactive service-oriented approach to banking
  • Ability to act as trusted sparring partner

Key Requirements

  • Relevant AML experience in a similar role
  • Fluency in German and English
  • Good Microsoft Office skills

Work Rights

Not specified

Tailored Resume

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