Financial Crime Jobs in Berlin

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Line Of Business Anti-money Laundering & Financial...

Jpmorganchase

profile Berlin - Germany

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...

4 days ago
Full Time

Know Your Customer Operations Quality Control Seni...

Jpmorganchase

profile Berlin - Germany

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...

4 days ago
Full Time

Know Your Customer Operations Senior Specialist (a...

Jpmorganchase

profile Berlin - Germany

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...

4 days ago
Full Time

Financial Crime Controller

Swissquote

profile Nyon - Switzerland

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

6 days ago
Full Time

Product Manager Ai Products

N26

profile Berlin - Germany

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...

30+ days ago
Full Time

(junior) Anti-financial Crime Expert (mfx) German ...

Scalable Gmbh

profile Berlin - Germany

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...

30+ days ago
Full Time

De Compliance Team Leader

Iwoca

profile Berlin - 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...

30+ days ago
Full Time

Head Of Compliance De

Iwoca

profile Berlin - Germany

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...

30+ days ago
Full Time

(junior) Kyc Operations Expert (mwd) Deutschsprach...

Scalable Gmbh

profile Berlin - Germany

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...

30+ days ago
Full Time

Compliance Officer Investment Products (mifid Ii) ...

Satispay

profile Berlin - Germany

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...

30+ days ago
Full Time

Fraud Strategic Product Manager (all Genders)

Jpmorganchase

profile Berlin - Germany

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...

30+ days ago
Full Time