71 Jobs für Money Analyst
Stellenangebote Money Analyst Jobs
Job vor 6 Tagen bei StepStone gefunden
Industrial and Commercial Bank of China Limited Frankfurt Branch
• Frankfurt am Main
Beratungs-/ Consultingtätigkeiten Absolventen, Einsteiger, Trainees
[. .. ] Munich. We advise Chinese, German and European customers in the financial center Frankfurt and in Europe. For the European ICBC institutions we set up the Euro Clearing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Center. The Anti-Money Laundering Team at ICBC Frankfurt Branch is the second line of defense for risk management as internal control and compliance function. The team provides support to the first line of defense in respect of risk management, monitoring, assessing and reporting independently on risks. Processing of cases in Siron AML System [. .. ] management and multi-tasking skills Proactive, motivated and self-confidence. Industrial and Commercial Bank of China Limited Frankfurt Branch sucht in Frankfurt am Main eine/n Junior AML Sanctions List Analyst (m/f/d) in full time (ID-Nummer: 8431915) 84989478 [. .. ]
Job am 04.03.2026 bei JobMESH gefunden
Workwise GmbH
Analyst Karten und Payments-Zahlung/ Kartenprozesse (m/w/d)
• Hessen 65205 Wiesbaden
Flexible Arbeitszeiten
[. .. ] Paten-System in der Onboarding-Phase E-Ladesäulen kostenlose Parkplätze Bike-Leasing Kostenlose Getränke, regelmäßiges Mitarbeiterfrühstück und frisches Obst Ein fantastisches Team, welches mit Ehrgeiz und Innovationskraft das Motto make
money [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sound again vorantreibt Zur Bewerbung Unser Jobangebot Analyst Karten und Payments-Zahlung/ Kartenprozesse (m/w/d) klingt vielversprechend? Bei unserem Partner Workwise ist eine Bewerbung für diesen Job in nur wenigen Minuten und ohne Anschreiben möglich. Anschließend kann der Status der Bewerbung live verfolgt werden. Wir freuen uns auf eine Bewerbung über Workwise. 82744823 [. .. ]
Job am 04.03.2026 bei JobMESH gefunden
Workwise GmbH
• Hamburg Neustadt
Flexible Arbeitszeiten
[. .. ] Paten-System in der Onboarding-Phase E-Ladesäulen kostenlose Parkplätze Bike-Leasing Kostenlose Getränke, regelmäßiges Mitarbeiterfrühstück und frisches Obst Ein fantastisches Team, welches mit Ehrgeiz und Innovationskraft das Motto make
money [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sound again vorantreibt Zur Bewerbung Unser Jobangebot Analyst Karten und Payments-Zahlung/ Kartenprozesse (m/w/d) klingt vielversprechend? Bei unserem Partner Workwise ist eine Bewerbung für diesen Job in nur wenigen Minuten und ohne Anschreiben möglich. Anschließend kann der Status der Bewerbung live verfolgt werden. Wir freuen uns auf eine Bewerbung über Workwise. 82791537 [. .. ]
Job vor 2 Tagen bei Mindmatch.ai gefunden
Cryptonow
Senior AML Compliance Analyst
• AT- 9 Wien
Senior AML Compliance
Analyst at Cryptonow About Us: Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] market. Established in 2017, the company is dedicated to simplifying access to cryptoassets through secure, compliant, and userfriendly products and solutions. The companys product [. .. ] of financial governance. Role Overview: The Senior AML Compliance Analyst supports the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations including the FMA Circular on internal organization and the Austrian Financial Markets Anti Money Laundering Act [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
Cyclops
• AT- 9 Wien
AML/ CTF Sanktionen-
Analyst-Stellvertretender Geldwäschereibeauftragter und Sanktionsbeauftragter Unternehmensbeschreibung Cyclops entwickelt die Infrastruktur, um Krypto- und Stablecoins für Zahlungsunternehmen nutzbar zu machen. Die Cyclops EEC Services Gmb H wurde gegründet, um die [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] europäischen Märkte zu bedienen, und beantragt derzeit Mi CAR- und PSD2-Lizenzen bei der österreichischen FMA (Finanzmarktaufsicht) . Unternehmen: Cyclops EEC Services Gmb H, Wien, [. .. ] 4 Jahre einschlägige Berufserfahrung in Risiko, Compliance, Recht oder Regulierung. Sprachkenntnisse: Fließend in Wort und Schrift in Englisch und Deutsch ist zwingend erforderlich. Zertifizierung (von Vorteil) : CAMS (Certified Anti-Money Laundering Specialist) , ICA oder eine vergleichbare berufliche Zertifizierung. Fachwissen: Fundierte Kenntnisse der Gesetze und Vorschriften zur Geldwäschebekämpfung (AML) , Terrorismusfinanzierung (CTF) und Sanktionen. Spezifisches, tiefgehendes Wissen über das österreichische AML/ CTF- und Sanktions-Recht (insb. FM-Gw G, Sankt G, Mi CAR, Mi CA-VVG usw. ) und die EU-Geldwäscherichtlinien (AMLD4/ 5/ [. .. ]
Job vor 9 Tagen bei Mindmatch.ai gefunden
Cyclops
AML/ CTF Sanctions Analyst-Deputy AMLRO
• AT- 9 Wien
Role Title AML/ CTF Sanctions
Analyst-Deputy AMLRO and Sanctions Officer, Cyclops EEC Services, Gmb H Company Description Crypto and stablecoins will transform payments infrastructure. We are unifying the components [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] that unlock that potential. Cyclops is the first infrastructure company solely dedicated to empowering payments companies to offer crypto and stablecoin solutions. Cyclops EEC Services Gmb H is [. .. ] European markets and currently pursuing Mi CAR and PSD2 licenses with the Austrian FMA (Finanzmarktaufsicht) . Role Overview We are seeking a motivated and talented AML/ CTF Sanctions Analyst, Deputy Anti-Money Laundering Reporting Officer (AMLRO) and Sanctions Officer to serve as deputy for the designated AML/ CFT and sanctions responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our Mi CAR licensing process and to our relationship with the relevant authorities. This [. .. ]
Job am 04.03.2026 bei Mindmatch.ai gefunden
Air Liquide
• AT- 3 Schwechat
VIE-Operations Data
Analyst-(f/m/D) page is loaded # # VIE-Operations Data Analyst-(f/m/D) locations: Austria, Schwechattime type: Full timeposted on: Posted Todayjob requisition id: R10086153Air Liquide is a world leader in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] gases, technologies and services for industry and healthcare. With over 60, 000 employees in 75 countries, Air [. .. ] critically, ask for payment for various reasons like application fees, training, or visa processing. Please be advised that Air Liquide and our authorized recruitment partners will never ask you for money at any stage of the recruitment process. You may verify job postings through our official global at any time. If you receive a suspicious job offer or request for payment/ sensitive data, we strongly advise that you do not respond or click on any links. We encourage you to verify [. .. ]
Job am 03.03.2026 bei Mindmatch.ai gefunden
Vital Aire Canada Inc.
VIE-Operations Data Analyst-(f/m/D)
• AT- 3 Schwechat
VIE-Operations Data
Analyst-(f/m/D) page is loaded # # VIE-Operations Data Analyst-(f/m/D) locations: Austria, Schwechattime type: Full timeposted on: Posted Todayjob requisition id: R10086153Air Liquide is a world leader in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] gases, technologies and services for industry and healthcare. With over 60, 000 employees in 75 countries, Air [. .. ] critically, ask for payment for various reasons like application fees, training, or visa processing. Please be advised that Air Liquide and our authorized recruitment partners will never ask you for money at any stage of the recruitment process. You may verify job postings through our official global at any time. If you receive a suspicious job offer or request for payment/ sensitive data, we strongly advise that you do not respond or click on any links. We encourage you to verify [. .. ]
Job am 02.03.2026 bei Mindmatch.ai gefunden
msg for banking ag
• AT- 9 Wien
Beratungs-/ Consultingtätigkeiten Homeoffice möglich Abgeschlossenes Studium
Flexible Arbeitszeiten
[. .. ] ob klassisch oder agil, immer mit Blick aufs Projektmanagement Prozessmanagement: Analysiere, modelliere, optimiere und automatisiere Prozesse, um Abläufe effizienter zu gestalten Innovation: Gestalte die Zukunft mit-von Blockchain [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] über Digital Money, Io T bis hin zu AI und weiteren Entwicklungen Dynamisches kollaboratives Team: Erlebe flache Hierarchien, kurze Entscheidungswege und regelmäßige Teamevents. Unsere Payments-Community und das Prinzip des Distributed Leadership sorgen für eine offene und innovative Zusammenarbeit New Work persönliche Entwicklung: Profitiere von einer vertrauensvollen Arbeitskultur mit flexiblen Arbeitszeiten, Home-Office-Optionen [. .. ] B. unser Frauennetzwerk Das bringst du mit Payments-Know-how: Erfahrung mit Themen wie ISO 20022, SEPA, SWIFT, T2, Open Banking, Kartenzahlungen oder Kryptowährungen Projekt-Expertise: ob als Consultant, Business Analyst, Requirements Engineer oder Projekt Manager du weißt, wie erfolgreiche Projekte ablaufen Qualifikation: Ein erfolgreich abgeschlossenes Studium in BWL, (Wirtschafts-) Informatik, Mathematik oder eine vergleichbare Qualifikation ergänzt durch relevante Berufserfahrung (mindestens 3 Jahre) Analytische IT-Kompetenz: IT-Affinität, starke analytische Fähigkeiten und eine strukturierte, konzeptionelle Arbeitsweise mit dem Blick für [. .. ]
Job am 02.03.2026 bei Mindmatch.ai gefunden
Balazs
VIE-Operations Data Analyst-(f/m/D)
• AT- 3 Schwechat
VIE-Operations Data
Analyst-(f/m/D) page is loaded # # VIE-Operations Data Analyst-(f/m/D) locations: Austria, Schwechattime type: Full timeposted on: Posted Todayjob requisition id: R10086153Air Liquide is a world leader in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] gases, technologies and services for industry and healthcare. With over 60, 000 employees in 75 countries, Air [. .. ] critically, ask for payment for various reasons like application fees, training, or visa processing. Please be advised that Air Liquide and our authorized recruitment partners will never ask you for money at any stage of the recruitment process. You may verify job postings through our official global at any time. If you receive a suspicious job offer or request for payment/ sensitive data, we strongly advise that you do not respond or click on any links. We encourage you to verify [. .. ]
Job am 23.02.2026 bei Mindmatch.ai gefunden
Accenture
• AT- 7 Innsbruck
Homeoffice möglich Abgeschlossene Ausbildung
Payments und Anti
Money Laundering sind genau deine Themen? Dann greife unseren Kunden im Bankensektor mit unserer leistungsstarken #Finance-Lösung unter die Arme und entwickle sie kontinuierlich weiter. Deine Missio [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] n Als Solution Manager:in Finance verantwortest du die Weiterentwicklung unserer Softwarelösungen. Zusammen mit dem Team ermittelst du in einem ersten Schritt neue Anforderungen [. .. ] die Grundlage für die erfolgreiche Weiterentwicklung der Lösung und ihren Betrieb. Bringe alle Beteiligten zusammen. Bei Rückfragen und Gesprächsbedarf wenden sich deine Kolleg:innen aus dem Requirements Engineering und die Business Analyst:innen in erster Linie an dich. Du vermittelst zwischen den Projektbeteiligten und auch Terminvereinbarungen mit den Kunden gehen über dich. Etabliere ein nutzerzentriertes Changemanagement. Das weiterentwickelte Produkt bringt Change-Prozesse mit sich. Diese koordinierst du gekonnt und schließt sie mit ausführlichen User-Acceptance-Tests ab. Darauf freuen wir uns Du hast [. .. ]
Job am 22.02.2026 bei Mindmatch.ai gefunden
bank99
Anti Money Laundering- und Sanctions Expertein (w/m/d)
• AT- 9 Wien
Homeoffice möglich
[. .. ] Bankiers-Stand 04/ 2025) . Ich freu mich über deine Bewerbung Dein Recruiter Christian Informationen zum Datenschutz für Bewerberinnen und Bewerber der Österreichischen Post AG findest du hier. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Finance-Controlling Analyst (mensch) - (VZ/ 38, 5 Std. ) Finance Back-Office geringfügig GREEN SHIRTS Finance Business Partner Österreich (w/m/d) Finance Allrounder:in (m/w/d) in Teilzeit (16-32 Stunden/ Woche) , mit Option (wenn gewünscht) auf Vollzeit Young Professional Risikocontrolling (w/m/d) Junior Fachberatung Kreditversicherung (m/w/d) [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
Work-Life-Balance
[. .. ] single point of contact (SPOC) for our EMEA Channel Go-To-Market strategy. This is a high-impact, highly visible role ideal for a versatile cha. . . Business System [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Analyst, Data Analytics Information Technology What you can expect As a Business System Analyst at Zoom, you will support enterprise data, analytics, and AI initiatives. You will work closely with Data Science, Data Analytics, Engineering, Business Intelligence, and Data Platform teams. You wi. . . Realtime Dev Ops Engineer Engineering Realtime [. .. ] requires you to create an account with our applicant tracking system, Workday. Zoom will never ask for your personally identifying information during the interview process or ask you to pay money or purchase equipment. If you have received a message from Zoom that appears suspicious, please contact us here. Candidate Details Zoom uses cookies and similar technologies as described in our cookie statement. You can manage your cookie settings or exercise your rights related to cookies through our Cookies Settings. Please [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
Senior Transformation Analyst-Finance and Tax
Senior Transformation
Analyst-Finance and Tax Take hold of a monster opportunity and join our Finance and Tax team as a Senior Transformation Analyst. If youre a good fit for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] this role and live in Brisbane, Sydney or Melbourne, wed love you to apply. Youll get 14 super as standard, to help your [. .. ] faith room, parent and carer rooms, quiet rooms, Brew Hub coffee facilities, and collaborative team spaces. About the role Were all about helping our members make the most of their money. And while they go after their goals, you can too. As a Senior Transformation Analyst, you will play a critical role in transforming the finance technology landscape, uplifting reporting capability, and driving automation and data excellence across the Finance Tax function. You will also mentor team members and act as [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
• Wien
Senior AML Compliance
Analyst at Cryptonow About Us: Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] European market. Established in 2017, the company is dedicated to simplifying access to cryptoassets through secure, compliant, and userfriendly products and solutions. The companys product [. .. ] of financial governance. Role Overview: The Senior AML Compliance Analyst supports the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations including the FMA Circular on internal organization and the Austrian Financial Markets Anti Money Laundering Act [. .. ]
Job vor 7 Tagen bei Jobleads gefunden
IT Business Analyst-Anti-Money Laundering and Sanctions (m/w/d)
• Düsseldorf, Nordrhein- Westfalen Duesseldorf
Abgeschlossenes Studium
Ihre zentrale Rolle Verantwortung als Software-Engineer die Bereitstellung eines stabilen IT-Systems, sachgerechte und korrekte Umsetzung der vom Rückversicherungs-Fachbereich gewünschten IT-Anforderungen im SAP Modul FSRI Sie unterstützen den erfolgreichen Abschluss von [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] IT-Projekten, durch die Detaillierung von fachlichen Anforderungen Durchf [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
• München, Bayern
[. .. ] build up your personal track record in deal-making. YOUR PROFILE: You are enrolled in a Bachelor or Masters programme from a leading university Experience: Several internships at [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] A-companies Money sense: You have an interest in investing and good business practices Communication skills: You have strong empathy and can establish contacts easily English native speaker and fluency in German Interested? Please send your CV and a cover letter convincing us that you are the right person for this position to there should be a placeholder: Sonja (HR Analyst at FORUM) will get back to you within 7 business days #J-18808-Ljbffr 84680234 [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
AML/ CTF Sanctions Analyst-Deputy AMLRO
• Wien
Role Title AML/ CTF Sanctions
Analyst-Deputy AMLRO and Sanctions Officer, Cyclops EEC Services, Gmb H Company Description Crypto and stablecoins will transform payments infrastructure. We are unifying the components [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] that unlock that potential. Cyclops is the first infrastructure company solely dedicated to empowering payments companies to offer crypto and stablecoin solutions. Cyclops EEC Services Gmb H is [. .. ] European markets and currently pursuing Mi CAR and PSD2 licenses with the Austrian FMA (Finanzmarktaufsicht) . Role Overview We are seeking a motivated and talented AML/ CTF Sanctions Analyst, Deputy Anti-Money Laundering Reporting Officer (AMLRO) and Sanctions Officer to serve as deputy for the designated AML/ CFT and sanctions responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our Mi CAR licensing process and to our relationship with the relevant authorities. This [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
• Karlsruhe, Baden- Württemberg
Absolventen, Einsteiger, Trainees
Position: Junior Quant
Analyst Intern-EU Carbon Markets full-time, 6-month internship Company: ICIS Location: Karlsruhe About the Business At ICIS, our mission is to optimize the worlds resources. We help [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] companies make strategic, sustainable decisions by bringing transparency to markets across the world. We create a comprehensive view of commodities markets, providing [. .. ] that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120. Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here. Please read our Candidate Privacy Policy. We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
Technical BA/ Product Owner (m/w/d)
• Berlin
Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move
money and information in a way that moves the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, were involved. If [. .. ] to make an impact on a global scale, come make a difference at Fiserv. Was macht ein erfolgreicher Technical BA/ Product Owner (m/w/d) ? Als Senior Technical Business Analyst/ Product Owner bilden Sie die Schnittstelle zwischen den Business Stakeholdern und den agilen Softwareentwicklungsteams. Hierfür analysieren Sie die Anforderungen zu den bestehenden Web Applikationen, bereiten Features/ Stories vor, und priorisieren das Produkt- und Sprint Backlog entsprechend. Sie arbeiten eng mit den Mitgliedern der Scrum-Teams zusammen, um ein gemeinsames Verständnis [. .. ]
Job am 11.03.2026 bei Jobleads gefunden
DACH Service Now Strategic Business Group Leader (m/f/d)
• Eschborn, Hessen
Führungs-/ Leitungspositionen
[. .. ] Business Builder. You have the autonomy to run the DACH Service Now practice as your own business setting the tone, hiring the talent, and choosing the battles. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] You will join Analyst-Recognized Market Leader The 0.0 Politics Guarantee The Promise: We have a zero-tolerance policy for political maneuvering. In this team, energy is spent on clients and innovation, not on internal turf wars or managing upward optics. Psychological Safety Innovation The Promise: We encourage intelligent failure. If you arent [. .. ] personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available here. #J-18808-Ljbffr 83904568 [. .. ]
Job am 08.03.2026 bei Jobleads gefunden
DACH Service Now Strategic Business Group Leader (m/f/d)
• Eschborn, Hessen
Führungs-/ Leitungspositionen
[. .. ] Business Builder. You have the autonomy to run the DACH Service Now practice as your own business setting the tone, hiring the talent, and choosing the battles. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] You will join Analyst-Recognized Market Leader The 0.0 Politics Guarantee The Promise: We have a zero-tolerance policy for political maneuvering. In this team, energy is spent on clients and innovation, not on internal turf wars or managing upward optics. Psychological Safety Innovation The Promise: We encourage intelligent failure. If you arent [. .. ] personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available here. #J-18808-Ljbffr 83340185 [. .. ]
Job am 06.03.2026 bei Jobleads gefunden
Treasury Dealer-Corporate Banker
• Frankfurt, Hesse
[. .. ] any necessary trades Provide pricing and base rates for various products within FX and MM Secure liquidity across all currencies Requirements: Must be a University graduate with [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] strong knowledge of Money and FX markets as well as broad economic knowledge Working experience in a Corporate Banking Treasury function either in sales or trading-experience on a dealing desk essential Fluent in English and German Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Finance Industries [. .. ] Main Metropolitan Area. Frankfurt am Main, Hesse, Germany 3 weeks ago Frankfurt am Main, Hesse, Germany 3 weeks ago Frankfurt am Main, Hesse, Germany 5 days ago Private Equity-Junior Analyst Internship (Lyon, France) Frankfurt am Main, Hesse, Germany 3 weeks ago Analyst-Investment Banking-Frankfurt Senior Credit Risk Analyst-Corporate Structured Finance (m/f/d) Frankfurt Rhine-Main Metropolitan Area 21 hours ago Frankfurt am Main, Hesse, Germany 3 weeks ago (Senior) Manager Corporate Treasury (m/w/d) Frankfurt am [. .. ]
Job am 04.03.2026 bei Jobleads gefunden
Counter Threat Finance Analyst (Stuttgart, Germany)
[. .. ] global security. As a part of this program, youll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and statebased threats. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Whether youre tracking money flows across borders, conducting deepdive analysis on highvalue targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. This isnt just a contract its a commitment to global impact. By joining our talent pipeline, youll be among the first to hear about new opportunities to [. .. ] HUMINT, SIGINT, or law enforcement/ regulatory investigations. Experience with Bank Secrecy Act reporting mechanisms (e. g. , Suspicious Activity Reports) . Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, Data Xplorer, or Voltron Suite. Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. Solid skills in Microsoft Office and data exploitation tools. Preferred Qualifications CAMS (Certified Anti Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on the front [. .. ]
Job am 03.03.2026 bei Jobleads gefunden
Credit Risk Decision Analyst (Luxembourg)
• Berlin
Credit Risk Decision
Analyst 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. Were a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And were just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If youre looking for more than just your next job [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als money analyst pro Jahr?
Als money analyst verdient man zwischen EUR 45.000,- bis EUR 65.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Money Analyst Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 71 offene Stellenanzeigen für Money Analyst Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Money Analyst Jobs?
Aktuell suchen 25 Unternehmen nach Bewerbern für Money Analyst Jobs.
Welche Unternehmen suchen nach Bewerbern für Money Analyst Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Money Analyst Stellenangebote:
- msg Gillardon AG (9 Jobs)
- msg (6 Jobs)
- Workwise GmbH (2 Jobs)
- Cyclops (2 Jobs)
- TELUS Digital (2 Jobs)
- Industrial and Commercial Bank of China Limited Frankfurt Branch (1 Job)
In welchen Bundesländern werden die meisten Money Analyst Jobs angeboten?
Die meisten Stellenanzeigen für Money Analyst Jobs werden derzeit in Hessen (10 Jobs), Nordrhein-Westfalen (10 Jobs) und Baden-Württemberg (9 Jobs) angeboten.
Zu welchem Berufsfeld gehören Money Analyst Jobs?
Money Analyst Jobs gehören zum Berufsfeld Finanzanalyse.
