25 Jobs für Money Laundering
Stellenangebote Money Laundering Jobs
Job vor 8 Tagen bei Mindmatch.ai gefunden
Dao Pay
• AT- 9 Wien
Führungs-/ Leitungspositionen
[. .. ] committed team, and genuine opportunities to influence the companys future. Our modern office in Viennas 19th district is easily accessible by public transport. Your Responsibilities Overall responsibility [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] for AML/ Anti-Money Laundering, Market Compliance, Regulatory Affairs and Internal Audit Lead and provide professional guidance to the Compliance team Provide legal advice to the executive board and business units in corporate, contract, commercial and financial law, including cross-border matters Monitor new laws and regulations, derive and implement necessary measures Oversee and fulfil [. .. ]
Job am 18.04.2026 bei Mindmatch.ai gefunden
UNIQA Insurance Group
Senior Anti-Money Laundering (AML) Specialist (m/w/d)
• AT- 9 Wien
Homeoffice möglich Abgeschlossenes Studium
Flexible Arbeitszeiten
[. .. ] besseres Leben. Wir nutzen unsere individuellen Fähigkeiten, um zusammen eine nachhaltige Zukunft zu gestalten. Erzähle uns von deinen Stärken und bewirb dich bei UNIQA Capital Markets Gmb [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] H als Senior Anti-Money Laundering (AML) Specialist (m/w/d) . Die Anforderungen im Bereich Geldwäscheprävention und Sanktions-Compliance steigen kontinuierlich. Bei UNIQA Capital Markets Gmb H verfolgen wir einen ganzheitlichen Ansatz zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Sanktionsverstößen. Unsere Arbeit orientiert sich konsequent an den aktuellen gesetzlichen Vorgaben (z. B. FM-Gw G, EU-Sanktionsrecht, FATF-[. .. ]
Job am 17.04.2026 bei Mindmatch.ai gefunden
Raiffeisen Bank International AG
• AT- 9 Wien
Jobticket
AML (Anti
Money Laundering) ist dafür verantwortlich, dass die gesetzlichen Vorschriften zur Bekämpfung von Geldwäsche im Unternehmen eingehalten werden. Wir beschäftigen uns mit der Verhinderung, Aufdeckung und Meldung von Geldwäscheversuchen. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Zur Verstärkung unseres Teams suchen wir eine:n engagierte:n und motivierte:n Studierende:n (w/m/x) Auf einen Blick: Start: sobald wie möglich Stunden: 25h/ Woche [. .. ]
Job am 16.04.2026 bei Mindmatch.ai gefunden
Coin Ex Global
Anti-Money Laundering Specialist
• AT- 9 Wien
The Anti
Money Laundering Officer (AMLO) and Sanction officer (together as AMLO for the readability purposes) is the primary person responsible for establishing, implementing and overseeing Coin Ex EUs AML/ [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] CFT and sanctions compliance framework in the EU, including supporting the Mi CA licensing process. The AMLO will also serve as a primary point of [. .. ]
Job am 14.03.2026 bei Mindmatch.ai gefunden
UNIQA Group
• AT- 9 Wien
Abgeschlossenes Studium
[. .. ] besseres Leben. Wir nutzen unsere individuellen Fähigkeiten, um zusammen eine nachhaltige Zukunft zu gestalten. Erzähle uns von deinen Stärken und bewirb dich bei UNIQA Capital Markets Gmb [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] H als Senior Anti-Money Laundering (AML) Specialist (m/w/d) Die Anforderungen im Bereich Geldwäscheprävention und Sanktions-Compliance steigen kontinuierlich. Bei UNIQA Capital Markets Gmb H verfolgen wir einen ganzheitlichen Ansatz zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Sanktionsverstößen. Unsere Arbeit orientiert sich konsequent an den aktuellen gesetzlichen Vorgaben (z. B. FM-Gw G, EU-Sanktionsrecht, FATF-Empfehlungen) [. .. ]
Job am 06.03.2026 bei Mindmatch.ai gefunden
Cyclops
Anti-Money Laundering Reporting Officer (Europe)
• AT- 9 Wien
Anti-
Money Laundering Reporting Officer (AMLRO) , Cyclops EEC Services, Gmb H Role Overview We are seeking an experienced and credible Anti-Money Laundering Reporting Officer (AMLRO) to serve as the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] designated AML/ CFT responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our [. .. ]
Job am 22.02.2026 bei Mindmatch.ai gefunden
E Fundresearch
• AT- 9 Wien
Homeoffice möglich
Betriebliche Altersvorsorge
Sonstiges Vollzeit ohne Führungsaufgaben mit betrieblicher Altersvorsorge Veröffentlichung 30. November 2025 Bewerbung bis 5. Februar 2026 Wir verbinden modernste digitale Produkte mit dem stärksten Filialnetz der Post. Wir stellen die [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Menschen und ihre Bedürfnisse in den Mittelpunkt. Wir sind die Bank, dies versteht. Die Bank, dies ermöglicht. Die [. .. ]
Job am 25.04.2026 bei Jooble gefunden
Western Union
Money laundering reporting officer-Western Union International Bank-Berlin
• Berlin Berlin, DE
[. .. ] acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] controls to prevent money laundering and terrorist financing. Your leadership will guide new products and markets, ensuring they meet the highest compliance standards while enabling innovation and customer trust. Main point of contact for German supervisory and law enforcement authorities as well as the Financial Intelligence Unit (FIU) Fulfilment of the functionin accordance with Section [. .. ]
Job am 08.04.2026 bei Jooble gefunden
Columbus, GA Move to Meaningful
• Homeoffice Homeoffice, DE
Homeoffice möglich
Every day, Global Payments makes it possible for millions of people to move
money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] worldwide team helps over 3 million companies, more than 1, 300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and [. .. ]
Job am 08.04.2026 bei Jooble gefunden
YER GmbH
Projektleiter EU Anti Money Laundering (m/w/d)
• Region München, Bayern; Regierungsbezirk Oberbayern; Bayern München, DE
Führungs-/ Leitungspositionen
Betriebliche Altersvorsorge
[. .. ] Unser Ziel ist es dabei stets, dass Perfect Match zwischen Talenten und Unternehmen zu finden. Für unseren Kunden aus der Versicherungsbranche besetzen wir ab sofort folgende Position: [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Projektleiter EU Anti Money Laundering (m/w/d) Fakten Bis zu ca 90 Remote möglich Start asap bis Ende August 2027 Spannende Angebote durch Corporate Benefits Zuschuss zur betrieblichen Altersvorsorge Gleitzeitkonto mit Überstundenausgleich Ihr Aufgabenprofil Gesamtverantwortliche Leitung eines regulatorischen Projekts zur Umsetzung von EU-Anforderungen im Bereich Anti-Money-Laundering (AML) Strukturierung, Planung und Steuerung [. .. ]
Job gestern bei Jobleads gefunden
• 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 [. .. ]
Job vor 11 Tagen bei Jobleads gefunden
Inhouse Counsel (m/f/d) Head of Compliance Anti-Money Laundering (AML)
• Wien
Führungs-/ Leitungspositionen
[. .. ] committed team, and genuine opportunities to influence the companys future. Our modern office in Viennas 19th district is easily accessible by public transport. Your Responsibilities Overall responsibility [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] for AML/ Anti-Money Laundering, Market Compliance, Regulatory Affairs and Internal Audit Lead and provide professional guidance to the Compliance team Provide legal advice to the executive board and business units in corporate, contract, commercial and financial law, including cross-border matters Monitor new laws and regulations, derive and implement necessary measures Oversee and fulfil [. .. ]
Job vor 12 Tagen 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 [. .. ]
Job am 25.04.2026 bei Jobleads gefunden
Money laundering reporting officer-Western Union International Bank-Berlin
• Berlin
Money laundering reporting officer-Western Union International Bank-Berlin page is loaded # # Money laundering reporting officer-Western Union International Bank-Berlinremote type: Hybridlocations: DEU-Berlintime type: Full timeposted on: Posted Todaytime left [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] to apply: End Date: May 31, 2026 (30+ days left to apply) job requisition id: JR0128520Role Responsibilities In [. .. ]
Job am 24.04.2026 bei Jobleads gefunden
Anti-Money Laundering and Compliance Officer (German Branch)
[. .. ] seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Were looking for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] an 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 [. .. ]
Job am 21.04.2026 bei Jobleads gefunden
Money Laundering Reporting Officer
Bing X EUs current vacancy Full-time Long-term REMOTE Key Responsibilities: Act as the MLRO/ AMLO, overseeing the implementation and maintenance of robust Anti
Money Laundering (AML) , Know Your [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Customer (KYC) and Sanction Screening programs. Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate risks of money laundering and terrorist financing. Ensure that AML/ KYC procedures are aligned with EU and Austrian AML frameworks and Mi CA requirements (where applicable) . [. .. ]
Job am 18.04.2026 bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] Key Requirements Practical experience advising on cryptocurrency related topics, including regulations and transactions. Several years of experience in reviewing and implementing sanctions regulations as well as in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the prevention of money laundering, terrorist financing, fraud and corruption, ideally in international banks. Practical experience with AFC compliance monitoring systems, including auditproof case processing. Ability to work 5 days in the office, either in Frankfurt or Hamburg. This is a permanent opportunity based in Germany requiring minimum C1 Level German. #J-18808-Ljbffr [. .. ]
Job am 16.04.2026 bei Jobleads gefunden
Anti-Money Laundering Specialist
• Wien
The Anti
Money Laundering Officer (AMLO) and Sanction officer (together as AMLO for the readability purposes) is the primary person responsible for establishing, implementing and overseeing Coin Ex EUs [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AML/ CFT and sanctions compliance framework in the EU, including supporting the Mi CA licensing process. The AMLO will also serve as a primary point of [. .. ]
Job am 12.04.2026 bei Jobleads gefunden
• Frankfurt, Hesse
Overview of the Role Rothschild Co is recruiting an experienced Anti-
Money-Laundering Officer (Geldwäschebeauftragte (r) ) and Compliance Officer based in Frankfurt am Main, Germany. The role combines formal AML responsibility [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] with broader investment banking compliance duties. Legal Compliance Function Global Advisory (GA) Frankfurt The AML Officer/ Compliance Officer is a member of the GA Legal Compliance team of Rothschild Co Deutschland [. .. ]
Job am 09.04.2026 bei Jobleads gefunden
Anti-Money-Laundering Officer (Geldwäschebeauftragte (r) / Compliance Officer (m/w/d)
[. .. ] and retention and progression of highcalibre talent to ensure we and our clients benefit from the value of difference. Overview of the Role Rothschild Co is recruiting [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] an experienced Anti Money Laundering Officer (Geldwäschebeauftragte (r) ) and Compliance Officer based in Frankfurt am Main, Germany. Legal Compliance Function-Global Advisory (GA) Frankfurt The Anti Money Laundering (AML) Officer (Geldwäschebeauftragte (r) ) / Compliance Officer is a member of the GA Legal Compliance team of Rothschild Co Deutschland Gmb H, based in Frankfurt. The [. .. ]
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 [. .. ]
Job am 19.03.2026 bei Jobleads gefunden
IT Business Analyst-Anti-Money Laundering and Sanctions (m/w/d)
• Düsseldorf, Nordrhein- Westfalen
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 am 14.03.2026 bei Jobleads gefunden
Internal Audit, Regional Auditor (Anti Money Laundering) , Associate, Frankfurt
• Frankfurt, Hesse
[. .. ] 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 06.03.2026 bei Jobleads gefunden
Anti-Money Laundering Reporting Officer (Europe)
• Wien
Anti-
Money Laundering Reporting Officer (AMLRO) , Cyclops EEC Services, Gmb H Role Overview We are seeking an experienced and credible Anti-Money Laundering Reporting Officer (AMLRO) to serve as the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] designated AML/ CFT responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our [. .. ]
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Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Money Laundering Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 25 offene Stellenanzeigen für Money Laundering Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Money Laundering Jobs?
Aktuell suchen 11 Unternehmen nach Bewerbern für Money Laundering Jobs.
Welche Unternehmen suchen nach Bewerbern für Money Laundering Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Money Laundering Stellenangebote:
- Dao Pay (1 Job)
- UNIQA Insurance Group (1 Job)
- Raiffeisen Bank International AG (1 Job)
- Coin Ex Global (1 Job)
- UNIQA Group (1 Job)
- Cyclops (1 Job)
In welchen Bundesländern werden die meisten Money Laundering Jobs angeboten?
Die meisten Stellenanzeigen für Money Laundering Jobs werden derzeit in Berlin (4 Jobs), Nordrhein-Westfalen (1 Jobs) und Hessen (1 Jobs) angeboten.
