23 Jobs für Terrorist
Stellenangebote Terrorist Jobs
Job vor 7 Tagen bei StepStone gefunden
Industrial and Commercial Bank of China Limited Frankfurt Branch
• Frankfurt am Main
Beratungs-/ Consultingtätigkeiten Absolventen, Einsteiger, Trainees
[. .. ] Processing of sanction screening in the self-developed system by ICBC Advise the business departments with regard to KYC as well as legal regulations and obligations to avoid [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] money laundering, terrorist financing and other criminal offenses Handling of external regulatory inquiries Supporting the general tasks of the AML team Ideally bachelor degree or above, graduates of Finance or Legal preferred Proficient English and German skills in both written and spoken Excellent communication skills Problem-solving skills in a dynamic environment Attention [. .. ]
Job am 05.03.2026 bei Mindmatch.ai gefunden
Ku Coin EU
Anti-Money Laundering Specialist
• AT- 9 Wien
[. .. ] and Operations teams to identify suspicious behavior, conduct Enhanced Due Diligence (EDD) , and prepare narrative information for SAR filings. Youll review customer onboarding cases flagged for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] potential money laundering, terrorist financing, sanctions, or fraud risks, using internal systems and external investigative tools. This is an operational role with real impact, contributing directly to the integrity and security of Ku Coin EUs platform. Your work will include investigations, KYC reviews, sanctions screening followups, and adhoc compliance projects all within a fastpaced, [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
• Stuttgart, Baden- Württemberg
[. .. ] Source (OSINT) and classified searches. Analyze intelligence information to assess developments, trends, and threat through comprehensive knowledge of intelligence analysis tradecraft, to include forecasting and/or other analytical [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] methodologies. Analyze terrorist and FIE threats to US Army Forces, programs and operations. Provide recommendations on techniques and innovative methods employed in threat analysis and protection. Research and analyze military, political, economic, technical and other developments within assigned areas to conduct valid threat assessments. Identify intelligence gaps and assist in the development of [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
Senior Threat Cyber Analyst-CASS
• Freising, Bayern
[. .. ] supporting units regarding the full spectrum of cyber CI investigations, operations, and collection missions. Research emerging Cyberrelated methodologies, tradecraft, tools, and procedures used by Foreign Intelligence Entities [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (FIE) and Foreign Terrorist Organizations (FTO) against U. S. Army equities and develop information papers for leadership. Demonstrate comprehensive knowledge in all aspects involving sensitive investigations and operations involving networks, computers, and digital media. Mentor and support inspections of subordinate units in the appropriate methods to collect, store, and process digital evidence. Understand how [. .. ]
Job vor 7 Tagen bei Jobleads gefunden
• Berlin
[. .. ] (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligationsparticularly in the areas of Anti Money Laundering [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (AML) and Counter Terrorist Financing (CTF) . You will manage regulatory interactions, oversee internal AML processes, and partner closely with senior leadership to protect the integrity of Western Unions operations. In this role, you will: Serve as the primary point of contact for German supervisory authorities, law enforcement bodies, and the Financial Intelligence Unit [. .. ]
Job vor 10 Tagen bei Jobleads gefunden
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
• Berlin
Absolventen, Einsteiger, Trainees
Jobticket
[. .. ] are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage Qualifications You bring hands-[. .. ]
Job vor 11 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] Firms enterprise-wide financial crime prevention efforts. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firms Anti-Money Laundering, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Anti-Terrorist Financing, Sanctions, Anti-Bribery Corruption, Anti-Tax Evasion and other Criminal Offences Prevention (together Financial Crimes) programs. MSESE GFC also develops and/or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
Money laundering reporting officer-Western Union International Bank-Berlin
• Berlin
[. .. ] key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust controls to prevent [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 function in accordance with Section 25h [. .. ]
Job am 12.03.2026 bei Jobleads gefunden
• Berlin
[. .. ] key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust controls to prevent [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 25h (7) [. .. ]
Job am 22.02.2026 bei Jobleads gefunden
Account Executive-Public Sector-(m/f/d)
[. .. ] lead our Law Enforcement initiatives in Germany. Driven by our mission to create a safer world, this team focuses on investigating and preventing activities involving cryptocurrency, such [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] as human trafficking, terrorist financing, and money laundering. With deep expertise in government sales processes, we pride ourselves on knowing the why and the how in this space. In this role, youll: Establish trust and build strong relationships with Law Enforcement and Central Government stakeholders, significantly growing our presence in Germany through a wellexecuted [. .. ]
Job am 17.02.2026 bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] 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) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] , 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 expectations. Your responsibilities: Lead, [. .. ]
Job am 07.02.2026 bei Jobleads gefunden
Anti-Money Laundering Specialist
• Wien
[. .. ] and Operations teams to identify suspicious behavior, conduct Enhanced Due Diligence (EDD) , and prepare narrative information for SAR filings. Youll review customer onboarding cases flagged for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] potential money laundering, terrorist financing, sanctions, or fraud risks, using internal systems and external investigative tools. This is an operational role with real impact, contributing directly to the integrity and security of Ku Coin EUs platform. Your work will include investigations, KYC reviews, sanctions screening followups, and adhoc compliance projects all within a fastpaced, [. .. ]
Job am 23.01.2026 bei Jobleads gefunden
• Düsseldorf, Nordrhein- Westfalen
[. .. ] Performing periodic review of profiles of the companys customers from 30 countries; Delivering high-quality and precise inspection across checked reports according to the Anti-Money Laundering (AML) and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 [. .. ]
Job am 19.12.2025 bei Jobleads gefunden
Global Financial Crimes Legal-Assistant Vice-President (all genders)
• Frankfurt, Hesse
[. .. ] knowledge of the German legal and regulatory frameworks in the principal coverage areas, including the Anti-Money Laundering Act (Gw G) , supervisory and academic texts relating to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AML and Counter Terrorist Financing and Sanctions regulations; Experience providing regulatory advice and analysis, both written and oral, in the EMEA region; Demonstrated ability to navigate, develop and maintain solid stakeholder relationships within large international organizations; Strong written and oral communication and project management skills; Confidence and experience translating complex legal concepts into practical [. .. ]
Job am 12.12.2025 bei Jobleads gefunden
• Genf
Führungs-/ Leitungspositionen
[. .. ] 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 12.12.2025 bei Jobleads gefunden
Financial Crime Risk Manager (MLRO)
Homeoffice möglich
Sabbaticals
[. .. ] across Germany. Conduct regular reviews and updates of AML/ CTF framework to ensure its effectiveness. Risk Management Lead the AML/ CTF risk assessment process, identifying and mitigating [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] money laundering and terrorist financing risks. Provide guidance on complex AML/ CTF issues and highrisk client relationships. Training Deliver comprehensive AML/ CTF training programs for all relevant staff members. Ensure staff are aware of their AML/ CTF obligations and responsibilities. Oversight Monitoring Oversee the client onboarding process, ensuring proper Know Your Customer (KYC) and [. .. ]
Job am 08.12.2025 bei Jobleads gefunden
• Berlin
Homeoffice möglich
Sabbaticals
ABOUT THE ROLE The MLRO (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-
terrorist financing (CTF) laws, regulations, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report into Tide European MLRO. Regulatory Compliance: Oversee and ensure compliance with German AML/ CTF laws, regulations, and [. .. ]
Job am 16.10.2025 bei Jobleads gefunden
Abiprogramm Führungskraft im Einzelhandel, Fachrichtung Lebensmittel (m/w/d)
• Spenge, Nordrhein- Westfalen
Führungs-/ Leitungspositionen
[. .. ] Lagerung und Kontrolle der Waren Organisation des Gesamtmarktes wie Personalplanung und Mitarbeitendenführung Umsetzung von Projekten, z. B. zur Kund:innenbindung und Qualitätssicherung Auswerten von Verkaufsstatistiken und Prüfung der [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Wirtschaftlichkeit (z. B. terrorist-gicago Verkauf beständkontrollen) Du interessierst dich für Lebensmittel und die Prozesse hinter den Kulissen eines Supermarkts. Du lernst gern Neues. Du bist verlässlich und arbeitest gut im Team. Du magst den Kontakt mit Menschen. Du hast ein gutes (Fach-) Abitur. So kann dein Weg weitergehen: Nach deiner Ausbildung stehen [. .. ]
Job vor 8 Tagen bei Neuvoo gefunden
Western Union
MLRO
• Berlin
[. .. ] (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligationsparticularly in the areas of Anti Money Laundering [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (AML) and Counter Terrorist Financing (CTF) . You will manage regulatory interactions, oversee internal AML processes, and partner closely with senior leadership to protect the integrity of Western Unions operations. In this role, you will: Serve as the primary point of contact for German supervisory authorities, law enforcement bodies, and the Financial Intelligence Unit [. .. ]
Job vor 9 Tagen bei Neuvoo gefunden
AFME
Associate Director-Compliance, Control, and Accounting (CCA)
• Frankfurt am Main, Hessen
Führungs-/ Leitungspositionen
Jobticket
[. .. ] by our member firms and drive cross-industry collaboration to support our members and achieve member objectives in CCA areas such as Financial Crime: Anti Money Laundering (AML) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and Counter Terrorist Financing (CTF) and in Compliance matters relating to EU and UK Conduct regulation including expectations of European and National Competent Authorities. Key Responsibilities Within CCA, you will be responsible for supporting the overall objectives of the AFME Compliance Committee and WGs. You will focus on initiatives and advocacy objectives relating [. .. ]
Job vor 14 Tagen bei Neuvoo gefunden
Scalable GmbH
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
• Berlin
Absolventen, Einsteiger, Trainees
Jobticket
[. .. ] are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage Qualifications You bring hands-[. .. ]
Job vor 14 Tagen bei Neuvoo gefunden
Scalable Capital
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
• Berlin
Absolventen, Einsteiger, Trainees
Jobticket
[. .. ] are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage Qualifications You bring hands-[. .. ]
Job am 05.02.2026 bei Neuvoo gefunden
PEOPLECERT
Localisation Associate (German speaking) - Relocation to Athens, Greece
• Stuttgart, Baden- Württemberg
Homeoffice möglich
[. .. ] enhanced Disclosure Barring Service (DBS) check Right to Work in the UK check (including nationality, identity, and place of residence) HO security check (Baseline Personnel Security Standard [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (BPSS) or Counter-Terrorist Check (CTC) Financial background check Employment reference check If working on the SELT service anywhere in the world (outside of the UK) personnel will undergo background checks that are equivalent to those stated for the UK In addition, if the personnel is required to speak to SELT candidates they must [. .. ]
Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Terrorist Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 23 offene Stellenanzeigen für Terrorist Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Terrorist Jobs?
Aktuell suchen 8 Unternehmen nach Bewerbern für Terrorist Jobs.
Welche Unternehmen suchen nach Bewerbern für Terrorist Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Terrorist Stellenangebote:
- Industrial and Commercial Bank of China Limited Frankfurt Branch (1 Job)
- Ku Coin EU (1 Job)
- Western Union (1 Job)
- AFME (1 Job)
- Scalable GmbH (1 Job)
- Scalable Capital (1 Job)
In welchen Bundesländern werden die meisten Terrorist Jobs angeboten?
Die meisten Stellenanzeigen für Terrorist Jobs werden derzeit in Berlin (8 Jobs), Nordrhein-Westfalen (2 Jobs) und Baden-Württemberg (2 Jobs) angeboten.
