Investmentbanking Compliance Officer m/f/d

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.

Their Investment Banking division offers sophisticated services to a global clientele, emphasizing the highest standards of compliance and integrity. Therefore we are seeking a dynamic and experienced Senior Investment Banking Compliance Officer m/f/d to join our client's team.

Tasks

• Examination and support of capital market and securities transactions as well as contractual partners with regard to money laundering and sanction law requirements
• Technical support for the Investment Bank in Germany and the UK with regard to KYC/CDD processes and sanctions regulations
• Planning, implementation and documentation of monitoring activities
• Identification, conception and implementation of training measures
• Processing of AML/sanctions monitoring alerts in compliance with internal processes and audit-proof documentation

Requirements

• Relevant experience in an investment bank or in an advisory environment
• Experience with securities law and technical processes of securities transactions and capital market transactions (IPOs, capital increases)
• Bachelor's or Master’s degree in Law, Finance, Business Administration, or a related field.
• Many years of experience in AFC & WpHG compliance, preferably within investment banking.
• Deep understanding of international financial crime regulations (e.g., AMLD, FATF, OFAC, etc.).
• Strong analytical, investigative, and decision-making skills.Excellent communication and interpersonal skills.
• Ability to work in a fast-paced environment and handle multiple priorities.Professional certification in AML or financial crime compliance (e.g., ACAMS, ICA) is highly desirable.
• Fluency in German and English

Benefits

• Competitive Salary: A market-leading salary package with performance-based bonuses.
• Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
• Flexible Working Arrangements: flexible hours to promote work-life balance.
• Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
• Retirement Plan: Attractive pension plan with employer contributions.
• Vacation and Time Off: Generous vacation allowance, plus additional leave options.
• Work Environment: A dynamic, collaborative, and inclusive culture with a focus on innovation and excellence.
• Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.

Our client is an equal opportunity employer and values diversity in its workforce.