Transaction Monitoring and Screening Senior Specialist - Vice President (m/w/d)

Sumitomo
Frankfurt
Workplace: HybridFull timeEUR 78,000 - 118,000 annuallyFunction: Executive & General ManagementExperience: 5+ yearsEducation: bachelorsSkills: ["Stakeholder management","Analytical capabilities","Risk-based review","Critical thinking","Evidence-based communication"]

Strengthen the Financial Crime Compliance control framework by providing specialist expertise across transaction monitoring, sanctions screening, fraud controls, and financial crime analytics. In the second line of defence, support assessment of monitoring and screening effectiveness, challenge monitoring scenarios and screening rules, and deliver evidence-based analytical reviews to improve detection, data quality, and operational control effectiveness. Work closely with first line, IT, data, and operations stakeholders.

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Sumitomo
Sumitomo
1 month ago

Transaction Monitoring and Screening Senior Specialist - Vice President (m/w/d)

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Job Summary

Strengthen the Financial Crime Compliance control framework by providing specialist expertise across transaction monitoring, sanctions screening, fraud controls, and financial crime analytics. In the second line of defence, support assessment of monitoring and screening effectiveness, challenge monitoring scenarios and screening rules, and deliver evidence-based analytical reviews to improve detection, data quality, and operational control effectiveness. Work closely with first line, IT, data, and operations stakeholders.
Location: Frankfurt
Workplace: Hybrid
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Support the design, maintenance, and enhancement of transaction monitoring and screening risk assessments and control frameworks.
  • •Provide specialist analysis and evidence-based challenge on monitoring scenarios, screening rules, control effectiveness, and configuration decisions.
  • •Deliver analytical reviews and recommendations to enhance the effectiveness of financial crime detection, data quality, and operational controls.
  • •Contribute to development and maintenance of transaction monitoring and screening risk assessments.
  • •Support governance activities including thematic reviews, quality assurance, audit engagements, and regulatory inquiries.

Pay and Benefits

Salary: EUR 78,000 - 118,000 annually
Perks:Paid LeaveHealth InsurancePension

Key Requirements

  • •Significant experience in Financial Crime Compliance, Transaction Monitoring, AML Investigations, Screening, or Fraud Risk within a regulated financial services environment.
  • •Strong analytical capabilities for assessing control effectiveness, identifying trends, and performing risk-based reviews.
  • •Excellent stakeholder management skills with confidence to challenge proposals and communicate findings clearly.
  • •Bachelor’s degree (or equivalent) in Finance, Mathematics, Economics, or a related discipline.
  • •Fluency in English, both written and spoken.
Experience:5+ yearsFinancial crime complianceAML investigationsTransaction monitoringFraud riskRegulated financial services
Education:Bachelor's in Finance, Mathematics, Economics, or a related discipline
Skills:Stakeholder managementAnalytical capabilitiesRisk-based reviewCritical thinkingEvidence-based communication
Certifications:ACAMSICA
Languages:EnglishGerman
Tech Stack:ActimizeExcelSQLPower BI

Company Brief

Sumitomo
Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Tokyo, Japan
Founded: 1919
WebsiteLinkedIn