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HomeCompaniesHdid Fa Us2 Oraclecloud Com CX 1Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)

Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)

Hdid Fa Us2 Oraclecloud Com CX 1 · Frankfurt GmbH, Frankfurt am Main, DE · Active · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyHdid Fa Us2 Oraclecloud Com CX 1
TitleAnti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)
Normalized title-
Department / teamCompliance
LocationFrankfurt am Main, DE, United States
Work model-
Employment typeFull Time
Salary-
Statusactive
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2026-05-20 / 2026-05-31
Changed / last seen2026-06-04 / 2026-06-04

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PageWhat it containsOpen
Company jobsActive postings from Hdid Fa Us2 Oraclecloud Com CX 1.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through Oracle Recruiting Cloud / Fusion HCM.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Frankfurt am Main.Open
Department jobsActive postings in Compliance.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyHdid Fa Us2 Oraclecloud Com CX 1
Source8508d4b5-01e7-41bb-8461-215ec40d27e3
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

Description Company Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and governments. We offer deep sector expertise across a full range of products and services in investment banking, equities, fixed income, asset and wealth management in the Americas, Europe and the Middle East and Asia. Jefferies Group LLC is a wholly-owned subsidiary of Jefferies Financial Group Inc. (NYSE: JEF), a diversified financial services company. Jefferies GmbH is located in Frankfurt am Main (Germany) which is the hub for the EU-27 countries and holds branches in eight European countries. About the job A role at the heart of Jefferies GmbH’s second line of defence. As Anti Financial Crime Compliance Officer, you will be part of an international team of AFC experts, advise the business on KYC and AFC matters. Key responsibilities Support the development, enhancement and ongoing maintenance of a robust AML/CTF framework aligned with Jefferies GmbH’s risk appetite, regulatory requirements and industry best practice. Provide subject-matter expertise, advice and constructive challenge to Client Onboarding, the business and senior management on emerging financial crime risks and the effectiveness of related controls. Review and maintain AML/CTF policies, procedures and control documentation to ensure they remain current, effective and compliant with applicable laws and regulations. Coordinate and support internal and external audits, regulatory inspections and related follow-up actions. Assist in the preparation of management information and reporting for relevant committees and the Management Board. Coordinate the annual AML/CTF risk assessment, including engagement with external service provider. Review high-risk client relationships, customer due diligence waivers and suspicious activity reports/escalations. Support the MLRO in managing interactions with BaFin, the Bundesbank and other relevant regulators on AML/CTF matters. Assist in the design and delivery of AML/CTF training to relevant employees and stakeholders. Monitor key performance indicators and liaise with other Jefferies group entities in relation to outsourced AML/CTF services. Execute AML/CTF controls, reviews and initiatives in line with the Jefferies GmbH Compliance Plan. What do we expect from you? Minimum of 5 years’ financial crime compliance experience, ideally within German investment banking or a comparable regulated financial services environment. Strong practical knowledge of the German and EU AML/CTF regulatory framework, including relevant BaFin expectations and industry standards. Demonstrable experience in AML/CTF framework design and implementation, transaction monitoring, suspicious activity reporting governance and regulatory engagement. Sound judgement, a proactive mindset and the confidence to make, escalate and defend risk-based decisions. Highly analytical, with the ability to assess complex financial crime risks, client structures, transaction patterns and emerging typologies. Excellent communication, stakeholder management and influencing skills, with the ability to engage effectively with the business, senior management and control functions. High levels of personal integrity, resilience and professionalism, with a strong commitment to regulatory standards, ethical conduct and effective risk management. #LI-JD1 Company Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments. At Jefferies, we believe that diversity fosters creativity, innovation and thought leadership through the infusion of new ideas and perspectives. We have made a commitment to building a culture that provides opportunities for all employees regardless of our differences and supports a workforce that is reflective of the communities where we work and live. As a result, we are able to pool our collective insights and intelligence to provide fresh and innovative thinking for our clients. Jefferies is an equal employment opportunity employer, and takes affirmative action to ensure that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, ancestry, religion, gender, pregnancy, age, physical or mental disability, marital status, sexual orientation, gender identity or expression, veteran or military status, genetic information, reproductive health decisions, or any other factor protected by applicable law. We are committed to hiring the most qualified applicants and complying with all federal, state, and local equal employment opportunity laws. As part of this commitment, Jefferies will extend reasonable accommodations to individuals with disabilities, as required by applicable law.

Full job record

Job IDe73ec8b4449586ea87b8411174daf9bd4d968db0
Org ID72812950-81a3-41eb-b0a5-aa68ba94dfd2
Source ID8508d4b5-01e7-41bb-8461-215ec40d27e3
Board ID8508d4b5-01e7-41bb-8461-215ec40d27e3
Provideroracle_hcm
Provider Job Key4036
TitleAnti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)
Normalized Title
Statusactive
Activeyes
Location TextFrankfurt GmbH, Frankfurt am Main, DE
DepartmentCompliance
Team
Employment Typefull_time
Workplace Type
Remote Policy
CountryUnited States
RegionDE
CityFrankfurt am Main
Salary RawDescription Company Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and governments. We offer deep sector expertise across a full range of products and services in investment banking, equities, fixed income, asset and wealth management in the Americas, Europe and the Middle East and Asia. Jefferies Group LLC is a wholly-owned subsidiary of Jefferies Financial Group Inc. (NYSE: JEF), a diversified financial services company. Jefferies GmbH is located in Frankfurt am Main (Germany) which is the hub for the EU-27 countries and holds branches in eight European countries. About the job A role at the heart of Jefferies GmbH’s second line of defence. As Anti Financial Crime Compliance Officer, you will be part of an international team of AFC experts, advise the business on KYC and AFC matters. Key responsibilities Support the development, enhancement and ongoing maintenance of a robust AML/CTF framework aligned with Jefferies GmbH’s risk appetite, regulatory requirements and industry best practice. Provide subject-matter expertise, advice and constructive challenge to Client Onboarding, the business and senior management on emerging financial crime risks and the effectiveness of related controls. Review and maintain AML/CTF policies, procedures and control documentation to ensure they remain current, effective and compliant with applicable laws and regulations. Coordinate and support internal and external audits, regulatory inspections and related follow-up actions. Assist in the preparation of management information and reporting for relevant committees and the Management Board. Coordinate the annual AML/CTF risk assessment, including engagement with external service provider. Review high-risk client relationships, customer due diligence waivers and suspicious activity reports/escalations. Support the MLRO in managing interactions with BaFin, the Bundesbank and other relevant regulators on AML/CTF matters. Assist in the design and delivery of AML/CTF training to relevant employees and stakeholders. Monitor key performance indicators and liaise with other Jefferies group entities in relation to outsourced AML/CTF services. Execute AML/CTF controls, reviews and initiatives in line with the Jefferies GmbH Compliance Plan. What do we expect from you? Minimum of 5 years’ financial crime compliance experience, ideally within German investment banking or a comparable regulated financial services environment. Strong practical knowledge of the German and EU AML/CTF regulatory framework, including relevant BaFin expectations and industry standards. Demonstrable experience in AML/CTF framework design and implementation, transaction monitoring, suspicious activity reporting governance and regulatory engagement. Sound judgement, a proactive mindset and the confidence to make, escalate and defend risk-based decisions. Highly analytical, with the ability to assess complex financial crime risks, client structures, transaction patterns and emerging typologies. Excellent communication, stakeholder management and influencing skills, with the ability to engage effectively with the business, senior management and control functions. High levels of personal integrity, resilience and professionalism, with a strong commitment to regulatory standards, ethical conduct and effective risk management. #LI-JD1 Company Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments. At Jefferies, we believe that diversity fosters creativity, innovation and thought leadership through the infusion of new ideas and perspectives. We have made a commitment to building a culture that provides opportunities for all employees regardless of our differences and supports a workforce that is reflective of the communities where we work and live. As a result, we are able to pool our collective insights and intelligence to provide fresh and innovative thinking for our clients. Jefferies is an equal employment opportunity employer, and takes affirmative action to ensure that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, ancestry, religion, gender, pregnancy, age, physical or mental disability, marital status, sexual orientation, gender identity or expression, veteran or military status, genetic information, reproductive health decisions, or any other factor protected by applicable law. We are committed to hiring the most qualified applicants and complying with all federal, state, and local equal employment opportunity laws. As part of this commitment, Jefferies will extend reasonable accommodations to individuals with disabilities, as required by applicable law.
Salary Min
Salary Max
Salary Currency
Salary Period
Source URLhttps://hdid.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/4036
Apply URLhttps://hdid.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/4036
First Seen At2026-05-31 18:05:06Z
Last Seen At2026-06-04 10:23:50Z
Last Checked At2026-06-04 10:23:50Z
Last Changed At2026-06-04 10:23:50Z
Inactive At
Source Posted At2026-05-20 08:08:33Z
Source Updated At
Raw Payload Uris3://bluework-jobs-prod-raw-590183727216/raw/provider=oracle_hcm/board=hdid.fa.us2.oraclecloud.com|CX_1/date=2026-06-04/2026-06-04T10-23-32-433Z-5537c620c2a5f430b5ce2f021dd5b8fe88736cdf71490413e71f9e7fdf193880.json
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