44 Jobs für Money Laundering Control
Stellenangebote Money Laundering Control Jobs
Job gestern bei Neuvoo.com gefunden
Larson Maddox
• Hessen
[. .. ] play a key role in strengthening transaction monitoring and sanctions frameworks in an evolving regulatory landscape. Key Responsibilities Work closely with MLRO to further develop and enhance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] strategies for preventing money laundering and terrorist financing, as well as ensuring compliance with sanctions and embargo requirements Expand knowledge of cross-border regulatory frameworks, including collaboration with international teams and gaining exposure to Luxembourg-related regulations Support the continuous improvement of internal policies covering AML, counter-terrorist financing, and financial sanctions Contribute to the [. .. ] with key regulatory developments, including EU AML regulations and EBA guidelines on financial sanctions, and assess their business impact Participate in projects focused on enhancing monitoring systems and improving risk control frameworks, both from a process and systems perspective Act as an advisor to internal stakeholders, including senior management, on AML and sanctions-related topics Support the execution of control and monitoring activities in collaboration with the Deputy MLRO Your Profile Degree in Business Administration, Economics, Law, or a related field [. .. ]
Job am 25.05.2026 bei Mindmatch.ai gefunden
VC Stack
VC Lead Speed Invest in Vienna, Austria
• 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 [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
• 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 in CEE, win new business, close transactions and develop networks, both internally and externally. Proven track record of managing complex (multi-product multi-country) client relationships [. .. ]
Job am 30.03.2026 bei Jobleads gefunden
GFCC Advisory Vice President (all Genders)
• Berlin
Führungs-/ Leitungspositionen Beratungs-/ Consultingtätigkeiten
[. .. ] a talented individual to join our GFCC Advisory team in Berlin. As a GFCC Advisory you will be responsible for advising the business on regulatory requirements and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] changes to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws affecting EEA locations, assisting in the evaluation of new business initiatives and the associated risks and impacts and providing advice to the business and its operations regarding internal policies and regulatory matters. Responsibilities Provide day-to-day GFCC advisory services to the business. [. .. ] reviewing responses for regulatory examinations/ responses, internal audits, compliance tests and regulatory investigations and enquiries. Assess 1Lo D financial crime related management information and identify and escalate AML/ KYC and/or control issues. Performing and/or assisting compliance monitoring of certain financial crime areas of focus, where applicable. Support submissions to relevant local, regional or global Committees, including relevant management information. Assist in providing relevant training to staff as necessary. Required Qualifications, Capabilities, And Skills Strong knowledge of the German regulatory financial [. .. ]
Job am 29.03.2026 bei Jobleads gefunden
• Berlin
Führungs-/ Leitungspositionen Beratungs-/ Consultingtätigkeiten
[. .. ] a talented individual to join our GFCC Advisory team in Berlin. As a GFCC Advisory you will be responsible for advising the business on regulatory requirements and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] changes to Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) laws affecting EEA locations, assisting in the evaluation of new business initiatives and the associated risks and impacts and providing advice to the business and its operations regarding internal policies and regulatory matters. Job responsibilities: Provide daytoday GFCC advisory services to the business. Assist [. .. ] reviewing responses for regulatory examinations/ responses, internal audits, compliance tests and regulatory investigations and enquiries. Assess 1Lo D financial crime related management information and identify and escalate AML/ KYC and/or control issues. Performing and/or assisting compliance monitoring of certain financial crime areas of focus, where applicable. Support submissions to relevant local, regional or global Committees, including relevant management information. Assist in providing relevant training to staff as necessary. Required qualifications, capabilities, and skills Strong knowledge of the German regulatory financial [. .. ]
Neu Job vor 3 Std. bei Jobleads gefunden
Financial Crime Compliance Program Manager f/m/d, Assistant Vice President
• München, Bayern
Führungs-/ Leitungspositionen
[. .. ] regulatory expectations. Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability. Strengthen and refine Financial Crimes outsourcing governance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities. Execute central control assurance testing and drive proactive finding management. Lead FCC-related internal and external reporting. Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multijurisdictional responses. Lead governance meetings to [. .. ] control evidence, and audit trail, supporting internal governance, audit, and supervisory review. What We Value Strong communication and relationship management skills. Good understanding of core financial crime risks, in particular money laundering, Know Your Customer (KYC) processes and economic sanctions. Program or project management experience in large and complex programs or projects. Selfmotivation and the ability to work independently together with different internal and external stakeholders. Strong leadership and organizational skills. Ability to multitask and be responsible for different tasks/ projects. Education [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] regulatory expectations Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability Strengthen and refine Financial Crimes outsourcing governance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities Execute central control assurance testing and drive proactive finding management Lead FC Crelated internal and external reporting Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multijurisdictional responses Lead governance meetings to [. .. ] control evidence, and audit trail, supporting internal governance, audit, and supervisory review What we value Strong communication and relationship management skills Good understanding of core financial crime risks, in particular money laundering, Know Your Customer (KYC) processes and economic sanctions Program or project management experience in large and complex programs or projects Selfmotivation and the ability to work independently together with different internal and external stakeholders Strong leadership and organizational skills Ability to multitask and being responsible for different tasks/ projects Education [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Senior Analyst Line 1 Risk-Controls Assurance
[. .. ] Group, we believe great risk management enables better outcomes for our customers, our people and our communities. As our Senior Analyst Assurance, youll play a key role [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] in strengthening our control environment by leading independent end-to-end reviews across the business, focusing on non-financial risks, including data risk, regulatory compliance and operational risk. This role sits within Line 1 Risk and works closely with business leaders, Group Risk and Internal Audit to deliver practical, commercial insights that genuinely improve [. .. ] group of challenger brands with a purpose-to provide a genuine alternative to Australian financial services for customers and employees. Our family of brands (Bank of Queensland, ME Bank, Virgin Money Australia, BOQ Specialist) each come with their own defined customer audience and brand personality, but share one goal-to build social capital through banking. Thats creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities. BOQ Groups inclusive vision [. .. ] for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks. Please no agency applications. #J-18808-Ljbffr 96356913 [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Financial Crime Compliance Program Manager f/m/d, Assistant Vice President
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] regulatory expectations. Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability. Strengthen and refine Financial Crimes outsourcing governance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities. Execute central control assurance testing and drive proactive finding management. Lead FCC-related internal and external reporting. Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multijurisdictional responses. Lead governance meetings to [. .. ] control evidence, and audit trail, supporting internal governance, audit, and supervisory review. What We Value Strong communication and relationship management skills. Good understanding of core financial crime risks, in particular money laundering, Know Your Customer (KYC) processes and economic sanctions. Program or project management experience in large and complex programs or projects. Selfmotivation and the ability to work independently together with different internal and external stakeholders. Strong leadership and organizational skills. Ability to multitask and be responsible for different tasks/ projects. Education [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
Financial Crime Compliance Program Manager f/m/d, Assistant Vice President
• München, Bayern
Führungs-/ Leitungspositionen
[. .. ] regulatory expectations. Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability. Strengthen and refine Financial Crimes outsourcing governance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities. Execute central control assurance testing and drive proactive finding management. Lead FC Crelated internal and external reporting. Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multijurisdictional responses. Lead governance meetings to [. .. ] control evidence, and audit trail, supporting internal governance, audit, and supervisory review. What we value Strong communication and relationship management skills. Good understanding of core financial crime risks, in particular money laundering, Know Your Customer (KYC) processes and economic sanctions. Program or project management experience in large and complex programs or projects. Selfmotivation and the ability to work independently together with different internal and external stakeholders. Strong leadership and organizational skills. Ability to multitask and be responsible for different tasks/ projects. Education [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
Global Corporate Banking-Subsidiary Banker for Central Eastern Europe (CEE) ; Vice President-. . .
• 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 in CEE, win new business, close transactions and develop networks, both internally and externally. Proven track record of managing complex (multi-product multi-country) client relationships [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
Manager Compliance (m/f/d) , Frankfurt am Main
• Frankfurt, Hesse
[. .. ] projects, initiatives and committees. Responsibilities Provide timely advice to the business on AML/ CT Frelated matters that could impact daybyday activities. Analyze processes to evaluate AML risks [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and strengthen the control environment. Act independently and make decisions representing the German compliance team during interactions with business partners. Assist the MLRO in team coordination, ensuring a prompt escalation of potential issues. Oversee and support transaction monitoring and screening activities, including investigation and reporting. Assist the MLRO in identifying and assessing new regulatory [. .. ] in law or economics; AML certificate is a plus. Proactive and solutionoriented mindset. Proven knowledge of applicable laws and regulations in the payments industry and global financialcrime compliance, including European Money Laundering Regulations, anticorruption and bribery laws. Excellent understanding of compliance management systems and indepth knowledge of AML/ CTF. Ability to identify key risks, issues and trends and develop meaningful information for leadership. Proven ability to build rapport, garner respect and exercise authority appropriately in a collaborative environment. Professional maturity and confidence [. .. ]
Job am 29.05.2026 bei Jobleads gefunden
• Limburgerhof, Rheinland- Pfalz
Jobticket
[. .. ] identification and assessment (Compliance Risk Assessment) , definition of mitigation measures and monitoring. This includes, in particular, the legal areas of anti-corruption, competition law, anti-financial crime (sanctions, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] trade control, anti-money laundering) , and human rights. Furthermore, you take responsibility for designing and coordinating a structured and standardized process for compliance risk identification and assessment, deriving appropriate risk mitigation measures and overseeing the adequacy and effectiveness of the CMS, including implementation of improvement measures and the needbased development and implementation of new [. .. ]
Job am 24.05.2026 bei Jobleads gefunden
Financial Crime Strategy Vice President (all genders)
• Berlin
Führungs-/ Leitungspositionen
[. .. ] the strategy to mitigate financial crime risk for Chase Germany. Your role will involve collaborating with cross-functional teams to design and maintain a framework that effectively prevents [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and detects money laundering, terrorist financing, tax evasion and sanctions. Our team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. Were looking for people who have a curious mindset, thrive in collaborative squads, and are passionate about new technology. By their nature, our people [. .. ] key financial crimes programmes and emerging risks and/or issues Execute and embed Chase Germanys financial crime strategy within business-as-usual operations and shape financial crime product design and control requirements (e. g. KYC, sanctions screening, risk scoring, transaction monitoring) to meet local regulatory requirements and expectations Perform change impact assessments for new or changed products and policy updates, ensuring the financial crime framework remains effective Translate global regulations and policy requirements into practical financial crime controls and coordinate delivery [. .. ]
Job am 24.05.2026 bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We re looking for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter Terrorist Financing (AML/ CTF) framework for the Germany entity, ensuring full compliance with Ba Fin requirements, German AML law (Gw G) , and EU regulations, aligned with group standards. Key [. .. ] related to financial crime. Provide regular reporting to senior management and the board on AML risks and controls. Advisory Oversight Advise senior management on AML/ CTF risks, regulatory developments, and control enhancements. Review and approve high-risk clients and transactions. Ensure effective escalation of financial crime risks and incidents. Training Culture Develop and deliver AML/ CTF training programs across the Germany entity. Promote a strong compliance culture and awareness of financial crime risks. Coordination Collaborate with group Compliance, Risk, Legal, and [. .. ]
Job am 21.05.2026 bei Jobleads gefunden
Spezialistin Financial Crime Compliance
• Frankfurt, Hesse
[. .. ] principle role is supporting the local Head of Compliance in ensuring that the team delivers high quality compliance advice to colleagues across all German functions in the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] areas of: Anti-Money Laundering (AML) , Counter Terrorism Financing (CFT) , Fraud, Anti-Bribery Corruption, Sanctions and Tax Evasion. The role holder hierarchically reports to the Head of Compliance Germany, and has a functional reporting line to Head of Group Financial Crime Compliance, thus working closely with other EU and UK Financial Crime Advisers [. .. ] line and business process owners on appropriate steps and approaches to be taken to ensure that systems and processes which support implementation are aligned to the standard/procedural requirements and control the identified risks. Risk Assessment and Management: support the local Head of Compliance and where required Head of Group Financial Crime Compliance in conducting risk assessments to identify and mitigate FCC-related risks, ensuring that effective controls and due diligence practices are in place across all applicable countries. Policy Development [. .. ]
Job am 17.05.2026 bei Jobleads gefunden
As
Money Laundering Reporting Officer (MLRO) , you will be the cornerstone of our AML/ CFT framework, responsible for ensuring full adherence with the Prevention of Money Laundering Act, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the PMLFTR and FIAU Implementing Procedures. You will serve as the principal point of contact with the FIAU and oversee all internal reporting, riskbased [. .. ] and accountability. You will not only evaluate and report suspicious activity but also shape our financial crime risk management strategy, ensure staff awareness through targeted training and maintain a robust control environment. What youll do Lead AML/ CFT Compliance: Develop, implement and maintain the AML/ CFT programme in Malta, including internal controls, procedures, the Business Risk Assessment (BRA) and Customer Risk Assessment (CRA) . Evaluate and Report Suspicious Activity: Receive internal reports (SARs) , assess potential ML/ FT indicators, file STRs [. .. ]
Job am 11.05.2026 bei Jobleads gefunden
Vice President, Compliance Control
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Were seeking a future team member for the role of Vice President, Compliance
Control to join our team. This role is located in Frankfurt, Germany. The position includes the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] function of deputy MLRO (Money Laundering Reporting Officer/ Geldwäschebeauftragter) of BNY Frankfurt Branch. As such, profound knowledge of German and European AML-related laws and regulations is crucial. The Vice President, Compliance Control plays a critical role within the Risk Regulatory Compliance function, specifically within the Compliance Control job family. This position is integral to maintaining [. .. ]
Job am 11.05.2026 bei Jobleads gefunden
• Berlin
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. About The Role Our [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Compliance team blends regulatory expertise with datadriven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fastmoving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. Were looking for a Deputy Money Laundering Reporting Officer to ensure that financial crime and antimoney laundering control frameworks in Germany are operating effectively. Youll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls. What Youll Be Doing Defining, developing, and managing the financial crime and [. .. ]
Job am 10.05.2026 bei Jobleads gefunden
Pädagogische Fachkraft oder studentische Ergänzungskraft in Teilzeit für Kinderladen gesucht
• Frankfurt, Hesse
Teilzeit Werkstudenten
[. .. ] in einem größeren Team eigenverantwortlich zu arbeiten und sich einzubringen Flache Hierarchien sollten als positiv erlebt und auch gelebt werden Arbeit an mindestens 3 Tagen pro Woche [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Key Skills Anti Money Laundering Access Control Content Development Flex AC Maintenance Application Programming Employment Type: Employee Experience: years Vacancy: 1 #J-18808-Ljbffr 91295304 [. .. ]
Job am 09.05.2026 bei Jobleads gefunden
Deputy Money Laundering Reporting Officer
• Kronberg im Taunus, Hessen
Overview About The Opportunity Job Type: Permanent; Application Deadline: 30 May 2026; Title Deputy
Money Laundering Reporting Officer; Department FIL Fondsbank; Location Kronberg; Reports To Money Laundering Reporting Officer; [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Level Senior Manager. Were proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together-and supporting each other-all over the world. So, join [. .. ] the assessment and mitigation of money laundering and terrorist financing risks. Contribute to AML risk assessments, policies, procedures, and internal controls. Coordinate with Compliance, Risk Management, Internal Audit, and relevant control functions. Support regulatory audits, inspections, and interactions with supervisory authorities. Contribute to AML/ CFT training and awareness programs across the bank. Involvement in the new product process. Submit suspicious activity reports to the Financial Intelligence Unit (FIU) as well as filing criminal charges. Point of contact and coordinator for internal [. .. ]
Job am 07.05.2026 bei Jobleads gefunden
Fin Crime Risk Manager (AML/ CTF)
• Zürich
About The Role Financial Crime Operations is at the forefront of Revoluts efforts to keep customers and their
money safe. Team members work directly with customers to resolve issues and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] flag potential concerns. Using cuttingedge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. Were looking for a Fin Crime Manager to support our AML efforts across multiple product lines and markets. Youll bring your 1Lo D experience in antimoney laundering and provide handson advisory, control testing, and guidance to teams across Product, Operations, and Compliance. Youll help protect customers around the world from financial crime, while driving the development of robust risk management practices. What Youll Be Doing Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets Providing AML [. .. ]
Job am 30.04.2026 bei Jobleads gefunden
Head of Legal (Swiss Private Bank)
• Zürich
Führungs-/ Leitungspositionen
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 07.04.2026 bei Jobleads gefunden
Money Laundering Reporting Officer (f/m/d)
• Berlin
Homeoffice möglich
Betriebliche Altersvorsorge
[. .. ] in returns. Team Join the Anti-Financial Crime (AFC) department, where our vital mission is to safeguard Raisin SE and our customers by preventing, detecting, and combating financial [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] crime, including money laundering, terrorism financing, and fraud. As part of this team, you will be instrumental in building a secure future. Your core focus will be developing and overseeing internal guidelines and control mechanisms. You will also oversee training programs to strengthen financial crime awareness and ensure group-wide AFC compliance. Your Responsibilities Acting as the Money Laundering Reporting Officer (MLRO) for Raisin SE in accordance with Section 7 of the German Money Laundering Act (Gw G) . Maintaining strategic ownership and continuous development [. .. ]
Job am 05.04.2026 bei Jobleads gefunden
Money Laundering Reporting Officer (f/m/d) Berlin, Berlin, Germany; Frankfurt a. M. ; Hamburg; Munich
• Berlin
Homeoffice möglich
Betriebliche Altersvorsorge
Money Laundering Reporting Officer (f/m/d) Raisin is the worlds leading platform for savings and investment products. Founded in 2012, the Fin Tech connects consumers with banks in the EU, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is [. .. ] laundering, terrorism financing, and fraud. As part of this team, you will be instrumental in building a secure future. Your core focus will be developing and overseeing internal guidelines and control mechanisms. You will also oversee training programs to strengthen financial crime awareness and ensure group-wide AFC compliance. Your Responsibilities Acting as the Money Laundering Reporting Officer (MLRO) for Raisin SE in accordance with Section 7 of the German Money Laundering Act (Gw G) . Maintaining strategic ownership and continuous development [. .. ]
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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 44 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. (3 Jobs)
- Larson Maddox (2 Jobs)
- State Street (2 Jobs)
- VC Stack (1 Job)
- spotixx GmbH (1 Job)
- BNY (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 (10 Jobs), Sachsen-Anhalt (9 Jobs) und Berlin (7 Jobs) angeboten.
