1lod Europe Financial Crime Quality – Tdfc Europe

Santander UK

Frankfurt, Germany
Competitive salary; performance-based bonuses; hyb...
Hybrid
5 years banking experience in aml/compliance
Proficiency in german and english languages
Solid understanding of money laundering schemes
The role involves leading and coordinating Financial Crime activities at local and European levels while ensuring alignment with global policies

Job Summary

  • The role involves leading and coordinating Financial Crime activities at local and European levels while ensuring alignment with global policies.
  • Candidates must represent the branch in meetings with local regulators and act as the single point of contact for supervisory reviews.
  • Santander offers a competitive reward package, hybrid working models, and access to global learning opportunities through the Santander Open Academy.

Matching Summary

The role involves leading and coordinating Financial Crime activities at local and European levels while ensuring alignment with global policies.

Salary

Competitive salary; Performance-based bonuses; Hybrid working model and learning access

Skills & Requirements

Must-have

  • 5 years banking experience in AML/Compliance
  • Proficiency in German and English languages
  • Solid understanding of money laundering schemes
  • Strong knowledge of AML systems and controls
  • Experience with regulatory inspections and audits

Nice-to-have

  • Strategic oversight and leadership capabilities
  • Cross-border coordination skills
  • Proactive risk management approach
  • Innovation and bold thinking mindset

Key Requirements

  • University degree required
  • At least 5 years banking experience in AML/Compliance
  • Fluency in German and English required

Work Rights

Not specified

Tailored Resume

Cover Letter