Financial Crime Prevention Officer (m/f/d)

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Role

Role function

Security From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Company

Company stage

Public-company From the posting source checked Jun 20, 2026

Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

Financial Crime Prevention Officer (m/f/d) Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that to: • Independently perform 2LoD EDD reviews for complex onboarding and lifecycle cases with a strong Latin America (LatAm) focus • Act as escalation point for high risk and sensitive clients • Challenge KYC/EDD submissions from 1st LoD for plausibility, completeness and compliance • Assess complex ownership structures, SoW/SoF plausibility and adverse media in cross border contexts • Ensure audit ready, regulator grade EDD documentation and consistent risk decisions

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