Financial Crime Jobs in Germany

About the OpportunityWe are seeking an Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team.You will leverage your operational and procedural AFC and data expertise to transform complex data into actionable insights thereby enhancing risk mitigation ensuring regula...

spotixx is a Frankfurt-based European FinTech building technology for the regulated financial sector. Founded in 2019 we are a 60people team with deep established relationships across the German and wider European banking sector built on years of fraud investigation and analytics work delivered insi...

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institutions compliance with regulatory and financial crime compliance regulations. This rol...

DescriptionIf you wish to work in an environment where you can develop yourself have impact have fun and fight the good fight doing something genuinely important for our company our industry and society at large wed love to hear you!About EuroclearEuroclear is a leading financial services company th...

DescriptionJoin our digital consumer banking offer Chase at our new JPMorganChase office in the heart of this exciting chapter of continued growth and expansion were looking for a passionate Line of Business Anti-money Laundering & Financial Crime Escalations - Senior Specialist (all genders).As a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

DescriptionJoin our digital consumer banking offer Chase at our new JPMorganChase office in the heart of this exciting chapter of continued growth and expansion were looking for a passionate Know Your Customer Operations Quality Control Senior Specialist (all genders).As a Know Your Customer Operat...

DescriptionJoin our digital consumer banking offer Chase at our new JPMorganChase office in the heart of this exciting chapter of continued growth and expansion were looking for a passionate Know Your Customer Operations Senior Specialist (all genders).As a Know Your Customer Operations Senior Spec...

Die LBBW zählt zu den führenden Banken Deutschlands und ist ein innovatives internationales und nachhaltiges Unternehmen im Finanzsektor. Wir sind eine verlässliche Bank und wissen was es heißt sich zu verändern. Digitalisierung Agilität und Effizienz sind für uns nicht nur Schlagworte sondern ständ...

DU... konzipierst und gestaltest ganzheitliche Lösungsarchitekturen in unseren komplexen Systemlandschaftenbegleitest die Auswahl von Standard- und Kauflösungen und stellst sicher dass diese perfekt in unsere Zielarchitektur passenerstellst Detailkonzeptionen für technische Lösungen (Software Infras...

About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets.Our expertise intellectual capital and global network enable us to provide a distinct perspective that makes a m...

About the opportunityWe are seeking a Product Manager for AI Products to join the Intelligent Operations Platforms (IOP) this role you will drive the development of AI solutions - spanning both Machine Learning and Generative AI - that empower our teams and help N26 lead the financial industry thro...

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposesYou are a specialist in transaction monitoring with a strong understanding of compliance requirements and industry best practicesYou have the abi...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

spotixx is a growing fintech with around 60 team members based in Frankfurt and Wilhelmshaven. We are among the fastest-growing fintech companies in Germany. As a self-funded company we have the freedom to shape our own path.We develop secure scalable solutions that enable financial institutions to...

spotixx is a growing fintech with around 60 team members based in Frankfurt and Wilhelmshaven. We are among the fastest-growing fintech companies in Germany. As a self-funded company we have the freedom to shape our own path.We develop secure scalable solutions that enable financial institutions to...

WELLINGTON MANAGEMENTWellington 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 50 countries draw on a robu...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

DE - Compliance Team Leader - Deutschsprachig (m/w/d)The companyImagine a world where every small business has the power to thrive. Thats the world were building at iwoca. Small businesses arent just statistics theyre the heartbeat of our communities the character of our high streets and the engin...

DE - Head of Compliance - Deutschsprachig (m/w/d)(m/w/d) Berlin oder Frankfurt DeutschlandTeam iwoca GermanyManagement RoleFull time#DE COMPLIANCEUnser UnternehmenStell dir eine Welt vor in der jedes kleine Unternehmen die Möglichkeit hat aufzublühen. Genau diese Welt bauen wir bei iwoca. Kleine Unt...