Financial Crime Jobs in Berlin

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...

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...

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...

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...

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...

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...

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...