22 Jobs für Terrorist
Stellenangebote Terrorist Jobs
Job am 25.04.2026 bei Jooble gefunden
Western Union
• Berlin Berlin, DE
[. .. ] 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 19.04.2026 bei Jooble gefunden
Uni Credit Graduate Program
Apply as Trainee Data Infrastructure Development for Know Your Customer (f/m/d) - Uni Credit Graduate Program
• Deutschland Deutschland, DE
Absolventen, Einsteiger, Trainees
Sabbaticals Jobticket
[. .. ] established as specialist in all aspects of the customer structure. As business partner on an equal footing, we generate significant competitive advantages and prevent potential customer-induced money [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] laundering and terrorist financing. We are therefore a key element to supporting our sales units in customer-growth and-satisfaction, while ensuring that we adhere to the highest KYC-and anti-money laundering standards and protecting the bank from risk and fraud. Our area offers a wide range of development with different focal [. .. ]
Job am 09.04.2026 bei Jooble gefunden
Scalable Capital
• Berlin Berlin, DE
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 08.04.2026 bei Jooble gefunden
Scalable GmbH
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
• Berlin Berlin, DE
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 08.04.2026 bei Jooble gefunden
PEOPLECERT
• Berlin Berlin, DE
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 [. .. ]
Job am 08.04.2026 bei Jooble gefunden
Chainalysis Inc.
Senior Account Executive-Public Sector-(m/f/d)
• Homeoffice Homeoffice, DE
Homeoffice möglich
[. .. ] 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, you ll: Establish trust and build strong relationships with Law Enforcement and Central Government stakeholders, significantly growing our presence in Germany through a [. .. ]
Job am 08.04.2026 bei Jooble gefunden
PEOPLECERT
Localisation Associate (German speaking) - Relocation to Athens, Greece
• Region Nürnberg, Bayern; Regierungsbezirk Mittelfranken; Bayern Nürnberg, DE
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 [. .. ]
Job am 08.04.2026 bei Jooble gefunden
TRM Labs
Sales Account Director-DACH
• Homeoffice Homeoffice, DE
Führungs-/ Leitungspositionen Homeoffice möglich
Work-Life-Balance
[. .. ] distributed ownership. Inspiring Colleague We value humility, candor, and a one-team mindset. Accelerate your Career Join a mission-driven team of industry leaders and make a real-world impactdisrupting [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] terrorist networks, recovering stolen funds, and more. At TRM, you will: Work alongside top experts and learn every day. Embrace a growth mindset with development opportunities tailored to your role. Take on high-impact challenges in a fast-paced, collaborative environment. Thrive in a culture of coaching, where feedback is fast, [. .. ]
Job am 08.04.2026 bei Jooble gefunden
PEOPLECERT
Localisation Associate (German speaking) - Relocation to Athens, Greece
• Region Stuttgart, Württemberg; Regierungsbezirk Stuttgart; Württemberg Stuttgart, DE
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 [. .. ]
Job am 08.04.2026 bei Jooble gefunden
PEOPLECERT
Localisation Associate (German speaking) - Relocation to Athens, Greece
• Region München, Bayern; Regierungsbezirk Oberbayern; Bayern München, DE
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 [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
• Kronberg im Taunus, Hessen
[. .. ] (EDD) , and ongoing monitoring processes. Advise business units on AML/ CFT-related matters, including high-risk customers, products, and transactions. Support the assessment and mitigation of money laundering [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Head of Risk and Typology Coverage Assessment (RTCA) (f/m/x)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Jobticket
[. .. ] and adequate completion. You oversee the AML/ CTF Red Flag Repository and support the Head of Risk Taxonomy in assessing the relevance of products and typologies for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] money laundering and terrorist financing risks. Skills and Experiences University degree (Bachelor or Master) , ideally in economics, social sciences, geopolitics, mathematics or computer science. Several years of relevant professional experience in Anti Financial Crime within a banking, financial services or regulatory environment. Strong expertise in AML/ CTF risks, typologies and transaction monitoring coverage [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] team. We re looking for a Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 Responsibilities AML/ CTF Framework Act as the appointed Anti-Money Laundering Officer (AMLCO) under German regulatory requirements. Develop, implement, and maintain AML/ [. .. ]
Job am 25.04.2026 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 24.04.2026 bei Jobleads gefunden
Anti-Money Laundering and Compliance Officer (German Branch)
[. .. ] talented team. Were looking for an Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 Responsibilities: AML/ CTF Framework Act as the appointed Anti Money Laundering Officer (AMLCO) under German regulatory requirements. Develop, implement, and maintain AML/ [. .. ]
Job am 21.04.2026 bei Jobleads gefunden
Money Laundering Reporting Officer
[. .. ] Laundering (AML) , Know Your Customer (KYC) and Sanction Screening programs. Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate risks of [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] money laundering and terrorist financing. Ensure that AML/ KYC procedures are aligned with EU and Austrian AML frameworks and Mi CA requirements (where applicable) . Stay updated on regulatory changes affecting AML/ KYC/ Sanctions in Austria and the broader EU, ensuring the companys policies and procedures remain compliant with these regulations. Advise the Head of [. .. ]
Job am 18.04.2026 bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] 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 the prevention [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 88974871 [. .. ]
Job am 18.04.2026 bei Jobleads gefunden
KYC Analyst
• 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 27.03.2026 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 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
Head of Unit-Group Compliance Controls DBAG (f/m/d)
• 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 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 [. .. ]
Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Terrorist Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 22 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:
- PEOPLECERT (4 Jobs)
- Western Union (1 Job)
- Uni Credit Graduate Program (1 Job)
- Scalable Capital (1 Job)
- Scalable GmbH (1 Job)
- Chainalysis Inc. (1 Job)
In welchen Bundesländern werden die meisten Terrorist Jobs angeboten?
Die meisten Stellenanzeigen für Terrorist Jobs werden derzeit in Berlin (5 Jobs), Bayern (2 Jobs) und Baden-Württemberg (2 Jobs) angeboten.
