Quintet Private Bank - Germany

Compliance Risk & Control Officer sought by Quintet Private Bank in Munich. Leverage 3+ years’ experience in a similar role to maintain an effective control framework and mitigate Financial Crime & Regulatory risks. Key duties include reviewing high-risk client files and supporting second-line go...

Join our Frankfurt team as a Financial Crime Compliance Specialist. You will act as a key advisor on AML, CFT, Sanctions, and Fraud, supporting risk assessments and regulatory interactions. We seek an expert with 5+ years' experience in German FCC regulations and fluency in English and German. Th...