Financial Crime Jobs in Germany

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...

DescriptionINTERNAL AUDITThe primary role of Internal Audit is to help protect the assets reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regul...

Ganzheitliche Alert-Analyse: Verantwortung für die fachgerechte Überprüfung und Bewertung von Warnmeldungen in den Bereichen Sanktionen PEP (Politically Exposed Persons) sowie Adverse Media unter Berücksichtigung interner und externer Richtlinien.Strukturiertes Eskalationsmanagement: Identifikation...

Your RoleAt 360T we develop and operate high-performance trading systems and provide reliable scalable technology solutions to market participants worldwide. Our work is defined by technical excellence strong governance and a clear commitment to regulatory compliance.We are seeking aJunior AML Analy...

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...

Your RoleAs Senior AntiFinancial Crime (AFC) Manager you are responsible for the effective operation coordination and continuous enhancement of 360Ts AntiFinancial Crime framework. You act as a senior subjectmatter expert across AML/CTF sanctions fraud prevention and related financial crime risks su...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

Your RoleAs Senior AntiFinancial Crime (AFC) Manager you are responsible for the effective operation coordination and continuous enhancement of 360Ts AntiFinancial Crime framework. You act as a senior subjectmatter expert across AML/CTF sanctions fraud prevention and related financial crime risks su...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical financial and mental health through each stage of life. Benefits include:Competitive base salaryBonus incentivesSupport for financial well-being and...

Your RoleMaintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this we are looking for a Junior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.As anJunior AML Transaction Monitor...

Your RoleMaintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this we are looking for a Junior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.As anJunior AML Transaction Monitor...

Your RoleMaintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this we are looking for a Senior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.As a Senior AML Transaction Monitor...

Your RoleMaintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this we are looking for a Senior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.As a Senior AML Transaction Monitor...

Du hast ein Händchen für Zahlen ein Auge fürs Detail und eine Leidenschaft für kreative Lösungen Du bist verantwortungsbewusst undliebst es die täglichen Herausforderungen im Konzern-Alltag anzupacken und sie mit klarem Kopf und Durchhaltevermögen zu meisternDann suchen wir Dichab sofortvorOrtinVoll...

DescriptionAs a leading global software product company in the field of Compliance & Automation IMTF Group develops cutting-edge RegTech solutions with a strong focus on Anti-Money Laundering (AML) Know Your Customer (KYC) and Anti-Fraud. Our mission is to streamline compliance processes and reduce...

DescriptionPosition at Attindas -GERDie Attends GmbH ist ein führender Hersteller von Medizin- und Hygieneprodukten mit Sitz im Rhein-Main-Gebiet. Wir vertreiben innovative Produkte aus dem Gesundheitsbereich die die Lebensqualität von Menschen verbessern.Du studierst Betriebswirtschaftslehre mit Sc...

About the opportunityThe internet can be a complex and challenging landscape! The Trust & Safety team at N26 exists to protect our users from the numerous threats faced by online banks. We are seeking a Trust & Safety Analyst to play a vital role in protecting our users and our brand while sowing tr...

About the opportunityThe internet is a complex landscape and at N26 our Trust & Safety team is the frontline of defense. We are looking for a Trust & Safety Analyst to protect our users and brand by fostering trust and building a more secure financial ecosystem.This is a highly technical role center...