Your career path:
You will develop expertise in the area of Financial Crime within compliance and you will work in Frankfurt.
Financial crime is an interesting option to consider as European and local regulators already have and will focus more in the future on financial crime topics, such as AML & CTF and Sanctions.
Frankfurt is the most international city in Germany, the largest financial center on the continent, but at the same time the smallest metropolis in the world, in which there is a lot to discover at close hand.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Société Générale is one of the largest European financial services groups. Based on a diversified universal banking model, the Group combines financial solidity with a strategy of sustainable growth, and aims to be the reference for relationship banking, recognized on its markets, close to clients, chosen for the quality and commitment of its teams. More than 149,000 employees, based in 67 countries, accompany 31 million clients throughout the world on a daily basis.
You will join our Financial Crime Unite within the compliance department (CPLE) which covers financial and non-financial crime risks. You will be part of a dynamic CPLE team, and you will be also working closely with experts in the area of trade finance and cash management.