40 Jobs für Money Laundering Control
Stellenangebote Money Laundering Control 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 for monitoring and analysis of suspicious transactions Processing of sanction screening in the self-developed system by ICBC [. .. ]
Job am 05.03.2026 bei Mindmatch.ai gefunden
Ku Coin EU
Anti-Money Laundering Officer (AMLO) Head of AML
• AT- 9 Wien
Führungs-/ Leitungspositionen
As Anti-
Money Laundering Officer (AMLO) Head of AML, you will have end-to-end responsibility for Ku Coin EUs AML/ CFT and sanctions framework. Acting as a formally appointed key function holder, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] you will ensure compliance with applicable European and Austrian AML/ CFT requirements, including crypto-specific obligations such as the Travel Rule. [. .. ] and maintain clear AML/ CFT governance, including defined roles and responsibilities, escalation and reporting lines, decisionmaking processes, and independent oversight by the AMLO. Escalate material AML/ CFT or sanctions risks, control deficiencies, or breaches to senior management and the board where appropriate. Own and regularly update the enterprisewide AML/ CFT risk assessment, reflecting Ku Coin EUs products, customers, delivery channels, and geographic exposure. Design, implement, and maintain a comprehensive AML/ CFT control plan covering preventive, detective, and corrective controls. Own AML/ [. .. ]
Job am 02.01.2026 bei Mindmatch.ai gefunden
Revolut
• AT- 2 Schweiz
Financial Crime Compliance Manager-Wealth Trading Join to apply for the Financial Crime Compliance Manager-Wealth Trading role at Revolut About Revolut People deserve more from their
money. More visibility, more
control, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential [. .. ] of contact for financial crime activity. Up to shape whats next in finance? Lets get in touch. What Youll Be Doing Maintaining and updating our policies in relation to money laundering, the financing of terrorism, sanctions, tax evasion, and fraud Supervising measures to ensure risks are considered in day-to-day operations, including in the development of new products, new customers, etc. Supporting the Compliance team to build an AML/ CFT risk management programme, and performing regular AML/ CFT risk assessments [. .. ]
Job am 24.12.2025 bei Jobleads gefunden
Deputy Head of Compliance
• Hessen
Führungs-/ Leitungspositionen
[. .. ] excellent career development and a competitive package. What Youll Do Provide expert regulatory advice and guidance to business and management teams. Conduct compliance monitoring and risk assessments [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] to maintain robust control frameworks. Liaise confidently with regulators, trading venues, and auditors. Act as Deputy Money Laundering Officer, ensuring compliance with German AML/ CTF regulations. Supervise outsourced activities in line with Ma Risk requirements. What Were Looking For Strong knowledge of German and EU financial regulations Experience within a financial services environment. Fluent in German and English, with excellent analytical and communication skills. Rights to work in [. .. ]
Job gestern bei Jobleads gefunden
• Zürich Zuerich
Führungs-/ Leitungspositionen
[. .. ] technology and exceptional talent. Together, we power the future of finance and this is all about. Join us and be part of something extraordinary. Job Location Vice [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] President, Risk, Compliance Control, located in Zurich. Job Purpose The Vice President, Risk, Compliance Control for the Swiss Branch of our European Bank legal entity plays a critical role in overseeing and managing both risk and compliance functions to ensure the branch operates within BNYs risk appetite and regulatory framework. This role combines responsibilities [. .. ] reviews, and recommend improvements to strengthen the control environment. Maintain strong relationships with regulators, government officials, and internal stakeholders to facilitate compliance activities and regulatory reporting. Serve as the local Money Laundering Reporting Officer (MLRO) , acting as the primary point of contact for suspicious activity reporting, escalation, and coordination with relevant jurisdictions. Oversee Anti Money Laundering (AML) compliance, ensuring effective monitoring, detection, and reporting of suspicious activities in line with regulatory requirements. Manage data privacy responsibilities for the branch, ensuring adherence [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
HEAD OF INVESTIGATIONS SANCTIONS
• Genf
Führungs-/ Leitungspositionen
[. .. ] for a: HEAD OF INVESTIGATIONS SANCTIONS Lead the Investigations and Sanctions function within the Swiss Compliance framework, managing a team of approximately 5 FTEs. Oversee AML investigations [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] related to suspected money laundering, unusual or high-risk transactions, and complex client structures. Ensure high-quality review, validation and decision-making on AML cases in coordination with senior Compliance management. Supervise the sanctions advisory and investigation activities, including blocked accounts and sensitive sanctions-related matters. Ensure timely and high-quality filing of Suspicious Activity Reports (SARs) and appropriate reporting to Swiss governance bodies. Perform post-SAR analyses and identify trends, weaknesses and opportunities for control enhancements. Coordinate responses to Swiss judicial requests in collaboration with the Legal department. Proactively manage team resources to address workload and ensure operational continuity. Foster close collaboration across Compliance teams to enhance efficiency and consistency. Act as a subject-matter expert on AML investigations and sanctions topics at Swiss and [. .. ]
Job vor 10 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Overview GFC Program Oversight Director Were seeking someone to join our team as the GFC Program Oversight Director to act as an advisor to the business in relation to Anti-
MEHR INFOS ZUM STELLENANGEBOT
[...] class=highlight_text>Money Laundering matters including due diligence, money laundering, sanctions prevention. In the Legal Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of legal, regulatory and franchise risk. This is a Director (AVP-Equivalent) position within (MSESE) Global Financial Crimes (GFC) , which [. .. ] Read on What will you be doing? Update and develop the group-wide financial crime risk analysis and provide input for the Firms Global Risk Assessment; Support the derivation of
control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities; Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements; Create, review and maintain local Financial [. .. ]
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Job vor 11 Tagen bei Jobleads gefunden
GFCC KYC International Policy Manager-Vice President (all genders)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] regulatory changes and emerging financial crime risks. You will further develop the Firms KYC program, work with global business and compliance stakeholdersacross lines of business (LOBs) and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] closely with local Money Laundering Reporting Officers (MLROs) on KYC matters, and ensure KYC requirements are properly assessed, implemented and maintained with applicable legal and regulatory requirements. Your role will also involve a high level of flexibility and resiliency for executing strategic initiatives across the EU and for policy writing. Job responsibilities Lead the international [. .. ] growth and market entry with MLRO support to assess regulations, their impact to the Global KYC policy and implement additional requirements as applicable through the KYC change management process. Ensure control readiness and track through LOB implementation. Provide senior management updates; coordinate KYC responses to audits and regulatory exams as applicable; drive issue remediation. Contribute to AML/ KYC reform advocacy with Compliance and MLROs. Required qualifications, capabilities, and skills People manager experience and ability to drive accountability for direct reports KYC/ [. .. ]
Job vor 11 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] regulatory changes and emerging financial crime risks. You will further develop the Firms KYC program, work with global business and compliance stakeholdersacross lines of business (LOBs) and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] closely with local Money Laundering Reporting Officers (MLROs) on KYC matters, and ensure KYC requirements are properly assessed, implemented and maintained with applicable legal and regulatory requirements. Your role will also involve a high level of flexibility and resiliency for executing strategic initiatives across the EU and for policy writing. Job responsibilities Lead the international [. .. ] growth and market entry with MLRO support to assess regulations, their impact to the Global KYC policy and implement additional requirements as applicable through the KYC change management process. Ensure control readiness and track through LOB implementation. Provide senior management updates; coordinate KYC responses to audits and regulatory exams as applicable; drive issue remediation. Contribute to AML/ KYC reform advocacy with Compliance and MLROs. Required qualifications, capabilities, and skills People manager experience and ability to drive accountability for direct reports KYC/ [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Internal Audit, Regional Auditor (Anti Money Laundering) , Associate, Frankfurt
• Frankfurt, Hesse
[. .. ] organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising management [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firms Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors. Job Description The primary role of Internal Audit is to help protect the [. .. ] initiatives aimed at continually improving Internal Audits processes and supporting infrastructure Specific Audit Skills And Experience Internal audit, compliance or quality assurance testing experience Knowledge and expertise in auditing Anti-Money Laundering (AML) , financial crime risks and related regulations e. g. Ma Risk, Ma Comp, Gw G, etc. Understanding of compliance program components, risk and control processes General Skills And Experience Able to work under minimal supervision on individual tasks or on team projects Team-oriented with a strong sense of ownership [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
• Genf
VACANCY NOTICE NO: 2372 DEADLINE FOR APPLICATION: 21 September 2025 Recruitment Completed POST Internal
Control Manager GRADE P4 DUTY STATION Geneva, Switzerland COMMENCEMENT OF DUTY To be determined NATURE [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] OF APPOINTMENT Fixed-term-1 year ORGANIZATIONAL UNIT Division of Controller and Management Services WMO is committed to achieving diversity and a balanced workforce. Applications are welcome from qualified women and men, including those with disabilities. [. .. ] REGULATIONS AND GLOBAL FIDUCIARY STANDARDS: Coordinate and oversee the development of strategy and policy for managing the risks associated with compliance with regulations and global fiduciary standards such as Anti-Money Laundering and Combating the Financing of Terrorism (AML/ CFT) . DEVELOPMENT OF SYSTEMS AND TOOLS TO SUPPORT THE INTERNAL CONTROL FRAMEWORK: Responsible for oversight of system controls work in the ERP system, including management and review of segregation of duties (SOD) / sensitive access controls, in consultation with the business owners. [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
Internal Audit, Regional Auditor (Anti Money Laundering) , Associate, Frankfurt
• Frankfurt, Hesse
[. .. ] organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising management [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firms Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors. The Regional Audit team in Frankfurt is responsible for the audit coverage of [. .. ] initiatives aimed at continually improving Internal Audits processes and supporting infrastructure Specific Audit Skills and Experience: Internal audit, compliance or quality assurance testing experience Knowledge and expertise in auditing Anti-Money Laundering (AML) , financial crime risks and related regulations e. g. Ma Risk, Ma Comp, Gw G, etc. Understanding of compliance program components, risk and control processes General Skills and Experience: Able to work under minimal supervision on individual tasks or on team projects Team-oriented with a strong sense of ownership [. .. ]
Job am 11.03.2026 bei Jobleads gefunden
• Berlin
Take on a key position as Senior AML Manager, leading the development and oversight of anti-
money laundering controls within a growing organisation. In this role, you will strengthen financial [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] crime governance, ensure regulatory compliance, and support the business in managing AML risks effectively. Key Responsibilities Ensure adherence to AML regulations across Germany and relevant EU jurisdictions. Take on AML Manager responsibilities and serve as a primary contact for regulators, auditors, and external stakeholders. Further develop and maintain the organisations AML framework, policies, and control environment. Oversee operational AML activities including customer due diligence, transaction monitoring, and investigation of suspicious activity. Conduct independent AML reviews and monitor the effectiveness of financial crime controls. Prepare regular reporting for senior management on AML risks and control performance. Establish quality assurance measures for first-line AML processes. Deliver [. .. ]
Job am 07.03.2026 bei Jobleads gefunden
Global Corporate Banking-Subsidiary Banker-Vice President-Frankfurt (all genders)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen Beratungs-/ Consultingtätigkeiten
[. .. ] performance is measured against a specific new business sales target. Managing resources effectively and monitoring expenses incessantly. Continually look for ways to increase efficiency and improve profitability. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Promoting an effective control environment to evaluate, manage and conduct new and existing business by adhering to risk/ control expectations, procedures and processes including but not limited to Compliance/ Anti Money Laundering (AML) / Know Your Client (KYC) . Required Qualifications, Capabilities and Skills Client Relationship Manager with proven ability to build and develop client relationships, win new business, close transactions, and develop networks, both internally and externally. Proven track record of managing complex (multi-product multi-country) client relationships at regional [. .. ]
Job am 28.02.2026 bei Jobleads gefunden
• Zürich
Führungs-/ Leitungspositionen
[. .. ] local expertise, and relationships with the top global investment managers across the world. For more information, please visit Job Description Summary: The Firm seeks a Head of [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Compliance and Anti-Money Laundering Officer for the firms Zurich office. This individual will join a collaborative team environment within the global Legal and Compliance department. Responsibilities: maintaining a robust governance and control framework in line with FINMA rules and other regulatory requirements, working closely with the Deputy Compliance Officer; monitoring regulatory developments, assessing impacts, amending polices and working with key internal stakeholders to deliver change; providing focused day-to-day compliance advice to senior management, business teams and support functions (including attendance [. .. ]
Job am 28.02.2026 bei Jobleads gefunden
Head of Advisory (Anti Financial Crime) (f/m/X)
• Zürich
Führungs-/ Leitungspositionen
[. .. ] business line, in coordination with the Financial Crime Education/ Training team and relevant stakeholders Managing audit and regulatory readiness for the business line, including preparation of evidence [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] packs, walkthroughs and control narratives, and supporting responses to internal/ external audit and regulatory reviews Background experience Degree in Business Administration or Law. Any AML relevant certification and training will be a plus. At least 7 years of experience in the Swiss Banking industry out of which at least 3 years of experience leading a team. Relevant know how and experience in Anti Financial Crime, Anti Money Laundering, CDB, tax compliance etc. Strong knowledge of national and international regulations and guidance related to AML (such as FATF, Wolfsberg) Excellent data and analytical skills combined with the ability to interpret and draw conclusions from big data sets Experience working with control functions, policy teams, and external regulatory frameworks and [. .. ]
Job am 17.02.2026 bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Head of Unit-Group Compliance Controls DBAG (f/m/d) Group Compliance Controls is responsible for the design, implementation, and oversight of a robust compliance
control framework across Deutsche Börse Group. The [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] function operates as part of the Group Compliance division and supports the organization in identifying, assessing, and mitigating compliance risks while ensuring adherence to applicable national and international laws and regulatory requirements. As Head of Unit, you lead the centralized Compliance Controls Hub with [. .. ] service models as well as within the Group Compliance oversight mandate. The unit provides independent second line of defence control execution and methodology across key compliance risk areas, including Anti-Money Laundering (AML) , Counter-Terrorist Financing (CTF) , fraud prevention, financial sanctions, banking compliance, antitrust, ESG-related risks, and data protection. The role requires close collaboration with senior management, business functions, and other control functions to promote a strong compliance culture, enhance transparency on control effectiveness, and proactively address emerging regulatory [. .. ]
Job am 08.02.2026 bei Jobleads gefunden
Anti-Money Laundering Officer (AMLO) Head of AML
• Wien
Führungs-/ Leitungspositionen
As Anti-
Money Laundering Officer (AMLO) Head of AML, you will have end-to-end responsibility for Ku Coin EUs AML/ CFT and sanctions framework. Acting as a formally appointed key function [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] holder, you will ensure compliance with applicable European and Austrian AML/ CFT requirements, including crypto-specific obligations such as the Travel Rule. [. .. ] and maintain clear AML/ CFT governance, including defined roles and responsibilities, escalation and reporting lines, decisionmaking processes, and independent oversight by the AMLO. Escalate material AML/ CFT or sanctions risks, control deficiencies, or breaches to senior management and the board where appropriate. Own and regularly update the enterprisewide AML/ CFT risk assessment, reflecting Ku Coin EUs products, customers, delivery channels, and geographic exposure. Design, implement, and maintain a comprehensive AML/ CFT control plan covering preventive, detective, and corrective controls. Own AML/ [. .. ]
Job am 23.01.2026 bei Jobleads gefunden
• Düsseldorf, Nordrhein- Westfalen
[. .. ] in accordance with the policy; Performing periodic review of profiles of the companys customers from 30 countries; Delivering high-quality and precise inspection across checked reports according to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) guidelines; Gathering and analysing data from multiple sources to compile into clear reports for Quality Control (QC) checks; Review/update KYC profiles for sign off in accordance with the policy, KYC ID Matrix, regulatory requirements and sign off authority, ; Ensure Ayvens is compliant with relevant regulation and Group policy. To achieve this by review and update of KYC profiles and undertake necessary due diligence; Perform [. .. ]
Job am 21.01.2026 bei Jobleads gefunden
Legal Counsel (Trading)
• Zürich
Overview People deserve more from their
money. More visibility, more
control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential [. .. ] including retail coverage Experience as a private-practise lawyer at a top law firm Expertise in advising on Financial Services Act (Fin SA) and Financial Institutions Act (Fin IA) implementation, Anti Money Laundering Act (AMLA) , and Banking Act (BA) Knowledge of outsourcing and Swiss bank-client confidentiality requirements A business-oriented mindset to find actionable solutions to legal and regulatory challenges Ownership skills and the ability to work independently in ambiguous situations A good understanding of financial markets and complex financial instruments [. .. ]
Job am 16.01.2026 bei Jobleads gefunden
Business Audit
• Frankfurt, Hesse
[. .. ] organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising management [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firms Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors. The Regional Audit team in Frankfurt is responsible for the audit coverage of [. .. ] initiatives aimed at continually improving Internal Audits processes and supporting infrastructure Specific Audit Skills and Experience: Internal audit, compliance or quality assurance testing experience Knowledge and expertise in auditing Anti-Money Laundering (AML) , financial crime risks and related regulations e. g. Ma Risk, Ma Comp, Gw G, etc. Understanding of compliance program components, risk and control processes General Skills and Experience: Able to work under minimal supervision on individual tasks or on team projects Team-oriented with a strong sense of ownership [. .. ]
Job am 10.01.2026 bei Jobleads gefunden
Team Lead Transaction Monitoring (m/f/d)
• Berlin
Führungs-/ Leitungspositionen
[. .. ] helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Designed for industries with complex payment needs, such as travel and fleet, Pliant [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] enables greater efficiency, control, and profitability. We serve two primary customer segments: Companies looking to optimize operational processes through intuitive apps and APIs, gaining control, automation, and financial flexibility through extended credit lines. Businesses such as financial software platforms, ERP providers, and banks that want to launch or enhance their credit card offerings using [. .. ] a consistently high standard. Hands On Operations Investigations Oversee daily transaction monitoring activities, ensuring timely detection, review, and escalation of unusual transactions. Personally engage in detailed investigations of potential fraud, money laundering, or other financial crime risks. Ensure Pliants Transaction Monitoring function adheres to policy requirements and escalations meet regulatory standards. Process Policy Development Design and implement efficient and scalable TM frameworks, policies, and procedures. Continuously enhance monitoring tools and rules, leveraging datadriven insights to improve detection capabilities. Ensure alignment with local [. .. ]
Job am 01.01.2026 bei Jobleads gefunden
Financial Crime Compliance Manager-Wealth Trading
• Schweiz, Kärnten
Financial Crime Compliance Manager-Wealth Trading Join to apply for the Financial Crime Compliance Manager-Wealth Trading role at Revolut About Revolut People deserve more from their
money. More visibility, more
MEHR INFOS ZUM STELLENANGEBOT
[...] class=highlight_text>control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential [. .. ] of contact for financial crime activity. Up to shape whats next in finance? Lets get in touch. What Youll Be Doing Maintaining and updating our policies in relation to money
laundering, the financing of terrorism, sanctions, tax evasion, and fraud Supervising measures to ensure risks are considered in day-to-day operations, including in the development of new products, new customers, etc. Supporting the Compliance team to build an AML/ CFT risk management programme, and performing regular AML/ CFT risk assessments [. .. ]
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Job am 12.12.2025 bei Jobleads gefunden
Head of Business Risk Management
• Genf
Führungs-/ Leitungspositionen
[. .. ] Report to: Elodie Lesueur Role Purpose The Head of BRM leads the first (of? ) defense risk framework within Banks Wealth Management activities in Switzerland with a [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] strong emphasis on antimoney laundering, financial crime prevention, tax and crossborder, in close collaboration with the Chief of Staff WM. A key accountability for this role is the management and oversight of Client Lifecycle Management (CLM) processes, including account openings, periodic reviews and eventdriven reviews for Standard Risk accounts to ensure that KYC, AML, suitability, [. .. ] corroboration Foster strong collaboration with Compliance and Risk ensuring first line responsibilities are clearly executed while leveraging second line expertise Ensure implementation of internal policies and first line of defense control plan Participate in and drive enhancement of CRM tools, internal directives and procedures relevant to this function Provide activity monitoring dashboards, key metrics and reports to the Chief of Staff and Ex Co Contribute to key relevant meetings of the function Function Competencies and Education Requirements Degree in business administration, [. .. ] effectively. You must disclose any information of which the regulators would reasonably expect notice. You must take necessary steps to prevent Mirabaud being used to further financial crime, in particular, money laundering, terrorist financing, bribery and corruption, fraud, tax evasion, cybercrime and market abuse; and report any suspicions of financial crime to the Money Laundering Reporting Officer or Compliance. Please note that this job description may be adapted at any time. #J-18808-Ljbffr 72445104 [. .. ]
Job am 11.12.2025 bei Jobleads gefunden
Compliance Officer
• Hessen
[. .. ] frameworks. Excellent career development and competitive package. What Youll Do Provide expert regulatory advice and guidance to business and management teams. Conduct compliance monitoring and risk assessments [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] to maintain robust control frameworks. Liaise confidently with regulators, trading venues, and auditors. Act as Deputy Money Laundering Officer, ensuring compliance with German AML/ CTF regulations. Supervise outsourced activities in line with Ma Risk requirements. What Were Looking For Strong knowledge of German and EU financial regulations Experience within a financial services environment. Fluent in German and English, with excellent analytical and communication skills. Proficient in MS Office [. .. ]
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Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Money Laundering Control Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 40 offene Stellenanzeigen für Money Laundering Control Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Money Laundering Control Jobs?
Aktuell suchen 15 Unternehmen nach Bewerbern für Money Laundering Control Jobs.
Welche Unternehmen suchen nach Bewerbern für Money Laundering Control Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Money Laundering Control Stellenangebote:
- JP Morgan Chase Co. (2 Jobs)
- Industrial and Commercial Bank of China Limited Frankfurt Branch (1 Job)
- Ku Coin EU (1 Job)
- Revolut (1 Job)
- Deutsche Bank (1 Job)
- AFME (1 Job)
In welchen Bundesländern werden die meisten Money Laundering Control Jobs angeboten?
Die meisten Stellenanzeigen für Money Laundering Control Jobs werden derzeit in Hessen (8 Jobs), Sachsen-Anhalt (7 Jobs) und Berlin (5 Jobs) angeboten.
