4 Jobs für Money Laundering Control
Stellenangebote Money Laundering Control Jobs
Job vor 3 Tagen bei Mindmatch.ai gefunden
Swissquote
• AT- 2 Schweiz
Absolventen, Einsteiger, Trainees
[. .. ] As a Junior Business Risk Officer, you will join the Business Risk Management (BRM) Department, a key first line of defense function working at the interface between [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the business and control functions. Partnering closely with the Institutional Sales and Compliance teams, you will help facilitate sustainable business growth by ensuring that client relationships are assessed through a pragmatic, risk-based lens while meeting the Banks regulatory obligations. This role sits at the intersection of business and risk. You will work directly [. .. ] the continuous improvement of onboarding processes, risk controls and internal procedures. Good knowledge of, or a strong interest in, the Swiss regulatory framework applicable to financial institutions, including the Anti-Money Laundering Act (AMLA) , AMLO-FINMA, the Swiss Banks Code of Conduct (CDB 20) , sanctions regulations and relevant FINMA guidance. Experience in Business Risk Management, Compliance, AML/ KYC or another control function within the financial services industry is an asset. Strong interest in working closely with front-office teams in [. .. ]
Job vor 5 Tagen bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] AML/ CFT framework is effective and up to date Ensure ongoing compliance with AML obligations (KYC, transaction monitoring, suspicious activity reporting, risk assessments) Act as or work [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] closely with the Money Laundering Officer (AMLO and Deputy AMLO) Liaise with the FMA and other authorities on AML-related matters Governance Drive improvements to the companys governance structure, policies, and internal control framework Support the design and implementation of committees, reporting lines, and escalation processes appropriate for a regulated entity Ensure documentation (policies, procedures, org charts) reflects actual practice and regulatory expectations Support internal and external audits, as well as regulatory reviews/ inspections Legal Oversight Gift Card Business Manage the legal and [. .. ]
Job vor 8 Tagen bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] AML/ CFT framework is effective and up to date Ensure ongoing compliance with AML obligations (KYC, transaction monitoring, suspicious activity reporting, risk assessments) Act as or work [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] closely with the Money Laundering Officer (AMLO and Deputy AMLO) Liaise with the FMA and other authorities on AML-related matters Governance Drive improvements to the companys governance structure, policies, and internal control framework Support the design and implementation of committees, reporting lines, and escalation processes appropriate for a regulated entity Ensure documentation (policies, procedures, org charts) reflects actual practice and regulatory expectations Support internal and external audits, as well as regulatory reviews/ inspections Legal Oversight-Gift Card Business Manage the legal and [. .. ]
Job am 09.07.2026 bei Mindmatch.ai gefunden
VC Stack
• AT- 9 Wien
Führungs-/ Leitungspositionen
[. .. ] the Position Were looking for a proactive and experienced professional to join us as Governance, Risk Compliance Lead. In this role, you will wear several hats serving [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] as our Anti Money Laundering Officer (AMLO) and Risk Officer, while driving our compliance and risk efforts with both strategic insight and handson execution. Youll also lead, manage, and develop a small, dedicated team working across these functions. Your Responsibilities Anti Money Laundering (AML) : Act as the AMLO with fronttoend responsibility Maintain AML guidelines and oversee implementation Conduct ongoing control governance and annual audits (in collaboration with Internal Audit) Lead, manage, and support the professional development of team members focused on AML Compliance (e. g. Co I, Written Framework, ICs, Whistleblowing) : Serve as the Compliance Officer with responsibility for maintaining and evolving internal frameworks and controls Oversee the Conflicts of [. .. ]
Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Money Laundering Control Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 4 offene Stellenanzeigen für Money Laundering Control Jobs.
In welchen Bundesländern werden die meisten Money Laundering Control Jobs angeboten?
Die meisten Stellenanzeigen für Money Laundering Control Jobs werden derzeit in Schleswig-Holstein (0 Jobs), Thüringen (0 Jobs) und Baden-Württemberg (0 Jobs) angeboten.
