Suspicious Activity Jobs in Germany

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...

Senior Consultant / Assistant Manager Financial Services Risk & Regulations Financial Accounting Advisory ServicesIn Financial Accounting Advisory Services (FAAS) Financial Services (FS) within Assurance we support our clients with their accounting regulatory and reporting challenges. Our team pro...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Das ist WorldlineWir sind die Innovatoren im Herzen der Payment Technologie und beeinflussen wie die Welt ihre Zahlungen abwickelt. Die Lösungen die unsere Mitarbeiter/innen schaffen unterstützen das Wachstum der Geschäfte von morgen. Vom lokalen Kaffeehaus bis internationalen Banken von San Francis...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Role ResponsibilitiesAs a key member of Western Unions Compliance function in Germany you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligationsparticularly in the area...

ABOUT THE TEAMThe Connected Warfare Division builds mission-critical systems that enable global command and control for time-sensitive multi-domain operations. By fusing robotics sensor networks and advanced software we create connected mesh ecosystems that empower our military partners with a compr...

Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...

Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...

Role ResponsibilitiesIn this role you will set the strategic direction for AML compliance acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts oversee AML frameworks and ensure robust controls to prevent money laundering and terrorist f...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

The GLFx Chapters Africa Hub Officer will serve as the regional focal point for the GLFx network in Africa contributing directly to GLFs aspiration to build an active connected and vibrant community of locally-rooted and -led organizations across the continent. Working in close collaboration with th...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

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...

About the Role:Grade Level (for internal use):05The Team: S&P Global Mobility turns invaluable insights captured from automotive data to help our clients understand todays market reach more customers and shape the future of automotive mobility.The S&P Global Mobility Consulting Services Team provide...

About the Role:Grade Level (for internal use):05The Team: S&P Global Mobility turns invaluable insights captured from automotive data to help our clients understand todays market reach more customers and shape the future of automotive mobility.The S&P Global Mobility Consulting Services Team provide...

About the Role:Grade Level (for internal use):05The Team:The EMEA economist team consists of 4 economists based in Frankfurt London and Paris.The Impact:The successful candidate will be supervised by the Chief Economist EMEA for the scientific direction of their internship report (if required from t...

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...