AML & Financial Crime Assistant Vice President (Frankfurt, DE, 60311)

Sumitomo
Frankfurt
Full timeEUR 66,000 - 99,000Function: Executive & General ManagementEducation: bachelorsSkills: ["Analytical skills","Investigative skills","Communication","Stakeholder management","Organisational skills"]

Advise business units and stakeholders across SMBC EU on AML and broader financial crime requirements within the Anti-Financial Crime advisory function. Provide second-line guidance on Customer Lifecycle Management activities, including onboarding, reviews, trigger events, and ongoing monitoring. Assess customer risk and financial crime risks, support investigations and SAR-related activities, and help maintain the AML framework through regulatory changes, governance materials, and support for audits.

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Sumitomo
Sumitomo
7 hours ago

AML & Financial Crime Assistant Vice President (Frankfurt, DE, 60311)

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Last checked: 7 hours agoStatus: Live

Job Summary

Advise business units and stakeholders across SMBC EU on AML and broader financial crime requirements within the Anti-Financial Crime advisory function. Provide second-line guidance on Customer Lifecycle Management activities, including onboarding, reviews, trigger events, and ongoing monitoring. Assess customer risk and financial crime risks, support investigations and SAR-related activities, and help maintain the AML framework through regulatory changes, governance materials, and support for audits.
Location: Frankfurt
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Provide day-to-day advisory support to business units on AML, KYC/CDD, Anti-Bribery & Corruption, and broader financial crime matters.
  • •Support Customer Lifecycle Management activities from a second line perspective, including onboarding, periodic reviews, trigger event assessments, and ongoing monitoring.
  • •Review customer information, ownership structures, transactions, and business activities to identify and assess financial crime risks.
  • •Support financial crime investigations, suspicious activity assessments, and regulatory reporting obligations, including SAR-related activities where applicable.
  • •Support the enhancement of the AML framework by implementing regulatory changes and producing management reporting and governance materials, while supporting audits and regulatory reviews.

Pay and Benefits

Salary: EUR 66,000 - 99,000
Perks:PensionPaid LeaveHealth InsuranceHybrid Working

Key Requirements

  • •Proven experience in AML Compliance, Financial Crime Compliance, KYC/CDD, Customer Lifecycle Management, or a related anti-financial crime function in financial services.
  • •Strong knowledge of German and European AML regulations, financial crime compliance requirements, and banking regulatory frameworks.
  • •Experience assessing customer risk, conducting AML reviews, supporting investigations, and advising on financial crime matters.
  • •University degree in Law, Business, Economics, Banking, or an equivalent qualification.
  • •Fluency in German and English, both written and spoken.
Experience:Financial services
Education:Bachelor's
Skills:Analytical skillsInvestigative skillsCommunicationStakeholder managementOrganisational skills
Certifications:ACAMSICA
Languages:GermanEnglish

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