Financial Crime Unit Officer - VIE Frankfurt am Main

 Frankfurt am Main - Germany, Germany       International Volunteer Program        Security


During your VIE mission you will be in charge of these responsibilities: 

As VIE you will provide support to the team members.

  • Handling of Sanctions and Money Laundering related alerts
  • Assist in projects related to AML, KYC, S&E
  • Produce reports for local senior management
  • Assist in preparing and revising written procedures
  • Prepare presentations for senior management and all-staff (e.g. Code of Conduct)
  • Assist in monitoring actual implementation of corrective actions plans

The VIE assignment in a nutshell:

This VIE in Frankfurt is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.

The VIE is a specific contract, under Business France’s eligibility criteria, open to candidates under 28 and from the member states of the European Economic Area. Please see Civiweb in order to have more details regarding compensation.

Profile Required

Your profile:

  • Graduated with a Master degree from a Business/Engineering School or University in finance or economics.
  • Previous experience compliance is desirable.
  • Good quantitative & Financial skills
  • Excellent command of MS Office (Excel, Power-Point, Word)
  • You are fluent in English and have ideally an intermediate level in German

Why Join Us

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.

Business Insight

Your environment:

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.

All our positions are open to people with disabilities

Job code: 19000SD3
Business unit: SG CIB
Starting date: 01/01/2020
Date of publication: 18/10/2019
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Financial Crime Unit Officer - VIE Frankfurt am Main

International Volunteer Program   |   Frankfurt am Main - Germany   |   Security