Financial Crime Manager Jobs in Germany

DescriptionFinancial Crime Manager / Senior Manager (Deputy MLRO)Westpac Europe GmbH (WEG) Frankfurt GermanyAbout WestpacWestpac Group is Australias oldest bank and company helping customers businesses and communities prosper for over 200 years. With operations across Australia New Zealand Europe As...

About the OpportunityWe are seeking a 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 regulat...

Verantwortung für die gruppenweiten Methoden Modelle und Steuerungsinstrumente im AFC-Bereich (Geldwäsche/Terrorismusfinanzierung und Sanktionen).Überprüfung Parametrisierung/Kalibrierung Monitoring und Weiterentwicklung der im Kunden- und Transaktionsscreening im KYC sowie zur Identifikation verdäc...

Verantwortung für die gruppenweiten Methoden Modelle und Steuerungsinstrumente im AFC-Bereich (Geldwäsche/Terrorismusfinanzierung und Sanktionen).Überprüfung Parametrisierung/Kalibrierung Monitoring und Weiterentwicklung der im Kunden- und Transaktionsscreening im KYC sowie zur Identifikation verdäc...

You mentor and empower a team of AFC experts fostering continuous professional growth identifying coaching opportunities and transferring your deep industry knowledgeYou act as the primary escalation point for reviewing and triaging complex high-risk transaction-based alerts and case investigations...

We are seeking a highly skilled and experienced Head of Financial Crime 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 financial crime compliance regulations. This role requires...

Do you want to actively shape the future of fraud prevention and the fight against financial crime Then become part of our team and support leading financial institutions in minimizing risks meeting regulatory requirements and building trust with their customers.As a Senior Sales Executive (all gend...

About the opportunityWe are on the hunt for a high-impact Anti-Financial Crime Subject Matter Expert (Senior Associate) to join our frontline global team! In this role you will be working closely with all AFC and Sanctions functions ensuring that regulatory requirements are embedded in our operation...

About We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs banks and wealth managers to offer investment products we help create financial well-being for their customers. is a Brokerage-as-a-Service platf...

Do you want to actively shape the future of fraud prevention and the fight against financial crime Then become part of our team and support leading financial institutions in minimizing risks meeting regulatory requirements and building trust with their customers.As a Senior Sales Executive (all gend...

We are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.Responsibilities:Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate...