AML Compliance Analyst Jobs in Germany

About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 60 countries draw on a robust body of pr...

DescriptionOUR IMPACTThe Office of Regulatory Relations protects the firms regulatory reputation by managing its relationships with regulators and auditors and enhancing the firms overall regulatory compliance. We set standards for all regulatory interactions at the firm and oversee certain areas of...

Establish and maintain localized operational import and export proceduresInterface with local site management and other internal/external partners to ensure all import/export transactions are in compliance with EU Customs LawAct as primary point of contact with customs and any other government agenc...

Establish and maintain localized operational import and export proceduresInterface with local site management and other internal/external partners to ensure all import/export transactions are in compliance with EU Customs LawAct as primary point of contact with customs and any other government agenc...