58 Jobs für Transaction Officer
Stellenangebote Transaction Officer Jobs
Job vor 3 Tagen bei Aktuelle TopJobs gefunden
Buspaket Derenbach GmbH Co.KG
Bürohilfe (m/w/d)
• 10405 Berlin
Bürohilfe (m/w/d) Buspaket Derenbach Gmb H Co. KG 10405 Unternehmensprofil Die Buspaket Derenbach Gmb H ist Ihr zuverlässiger Partner für nachhaltige Busreisen und individuelle Mobilitätslösungen. Unser Unternehmen setzt auf Umweltschutz [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] und Zukunftsfähigkeit, weshalb wir ausschließlich mit modernen Elektrobusen unterwegs sind. Damit leisten wir ein [. .. ]
Neu Job vor 4 Std. bei Neuvoo.com gefunden
Larson Maddox
AML Analyst (m/f/d) - Larson Maddox
• Baden- Württemberg
AML Analyst (m/f/d) Stuttgart Full-time Hybrid About the Role For our retail banking AML function, we are looking for a AML
Officer to support day-to-day activities across customer onboarding,
transaction [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] monitoring, and financial crime prevention. This is an excellent opportunity for candidates with a banking or finance background who want to further develop their expertise in AML, KYC, and fraud prevention within a regulated banking environment. Key Responsibilities Support customer onboarding and ongoing due diligence (KYC/ CDd/EDD) processes Review [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
Chain Scale
• AT- 9 Wien
The Market Abuse Monitoring
Officer handles day-to-day surveillance, investigation, escalation, and documentation of potential market abuse in crypto-asset markets, in line with Mi CA Article 92, ESMA expectations, and internal [...]
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[...] policies. This is a handson role requiring strong analytical capability, sound judgement, and disciplined documentation. Key Responsibilities Monitor trading activity and communications for indicators of insider dealing, market manipulation (wash trading, spoofing, pumpanddump) , and dissemination of misleading information Investigate flagged activity using orderbook dynamics, transaction sequencing, and behavioural patterns; produce clear, auditable investigation narratives Escalate suspected abuse to Senior Compliance/ MLRO and support notifications to the National Competent Authority (NCA) where required Support calibration of surveillance tools and track emerging cryptospecific abuse typologies Ensure compliance with Mi CA Article 92, ESMA guidance, and internal policies; support [. .. ]
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/ [...]
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[...] 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 contact [. .. ] compliance teams, ensuring staff awareness and competence. Support business model and product development by performing AML/ CFT risk assessments for new features, workflows, markets, and service lines. Maintain oversight of transaction monitoring, case investigation, alert analysis, and escalation of potential ML/ Tf/sanctions risks. Ensure accurate and timely reporting (e. g. Suspicious Activity Reporting (SAR/ SST) and in line with the Regulation 2023/ 1113) and liaise with authorities as required. Job Requirements: University Degree in Law, Economics, Finance, Forensics or a [. .. ]
Job am 24.03.2026 bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
Deputy AML Compliance
Officer at Cryptonow About Us: Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European [...]
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[...] market. Established in 2017, the company is dedicated to simplifying access to crypto-assets through secure, compliant, and user-friendly products and solutions. The [. .. ] due diligence (EDD) measures for higherrisk customers and transactions. Support the review and approval process for onboarding new clients, highrisk relationships and escalated cases flagged by monitoring systems. Perform daytoday transaction monitoring to clarify potential AML/ CTF concerns and take over alert handling duties accordingly. Contribute to the development and delivery of AML/ CTF training programs for employees. Support the AMLO in preparing and submitting Suspicious Activity Reports (SARs) in accordance with 16 FMGw G and managing reporting obligations under 17 para. [. .. ]
Job am 24.03.2026 bei Mindmatch.ai gefunden
Cryptonow
Chief Operating Officer (COO) - Cryptonow Austria
• AT- 9 Wien
Führungs-/ Leitungspositionen
Chief Operating
Officer (COO) - Cryptonow Austria at Cryptonow Company/ Location Cryptonow Austria (Vienna) , part of the Cryptonow Group About Us Cryptonow Austria is a leading entity within the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique [. .. ] efficient delivery of services and operational excellence. Ensure mid-office compliance with all regulatory requirements, working closely with the Head of Compliance and other relevant teams. Manage mid-office functions, transaction processing, and financial reporting. Lead and optimize the customer operations of our Cryptonow Crypto Brokerage Platform and Crypto Voucher Cards. Collaborate with other executive team members to develop and execute company-wide strategies. Foster a culture of continuous improvement, innovation, and teamwork. Ensure effective communication and coordination between departments. Monitor [. .. ]
Job am 24.03.2026 bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance. Role Overview: The Senior AML Compliance Analyst supports [...]
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[...] the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations [. .. ] AML policy. Prepare, review and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Oversee and conduct Enhanced Due Diligence (EDD) on highrisk customers. Review complex customer profiles and transaction monitoring alerts with a riskbased approach. Provide guidance and mentorship to junior analysts; review and qualitycheck their work. Collaborate with internal departments (e. g. Legal, Risk, Operations) to address AML/ CF Trelated matters. Stay current with evolving AML/ CFT regulations, sanctions and industry best practices. Assist in the development and [. .. ]
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 [...]
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[...] designated AML/ CFT responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our Mi CA licensing [. .. ] Wide Risk Assessment (BWRA) Develop Customer Due Diligence (CDD) , Enhanced Due Diligence (EDD) , and Know Your Customer (KYC) policies appropriate for a payments and crypto-asset environment Establish transaction monitoring frameworks, suspicious activity detection typologies, and Suspicious Activity Report (SAR/ Verdachtsmeldung Meldung) processes in line with Austrian FM-Gw G and EU AMLD requirements Design and implement a sanctions screening program covering OFAC, EU, UN, and Austrian/ FMA-specific sanctions regimes Develop an AML training program for staff across the [. .. ]
Job am 18.04.2026 bei Jobleads gefunden
[. .. ] GM of Mode Market Research will own four data monetization segments and one existing web product. The mission is to create revenue lines, structure partnerships, collaborate with [...]
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[...] the Chief Data Officer and product teams, and scale each business into an independent profit engine with dedicated staff. The first phase is handson execution. Hiring follows once revenue baselines are met. This role blends data strategy, partnerships, product execution, and full P L responsibility. This is not a traditional management role. This is [. .. ] similar platforms) Build revenue before adding dedicated sales support Receipt Scanning and Commerce Intelligence Turn existing receipt-scanning and Trimbox shopping data into institutional-grade purchase intelligence. Standardize purchase and transaction data across Mode product lines Collaborate with the Chief Data Officer and product teams to ensure data quality, consistency, and usability Establish direct sales relationships and channels with hedge funds and research buyers App Usage, Installed App Graph, and Web Behavior Scale Modes market-data business by selling insights directly [. .. ]
Job am 17.04.2026 bei Jobleads gefunden
Custody Tax Product Manager (Senior Vice President)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Job Title: Custody Tax Product Manager (Senior Vice President) Business: Securities Services Division: Custody
Officer Title: Senior Vice President C-Grade: C14 Location: Frankfurt Legal Entity: CEP Job Purpose/ Overview [...]
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[...] Tax Product is one of the key products within Custody Services, a leading provider of global custody and local custody services to crossborder institutional investors and intermediaries. Tax Product is responsible for defining and executing [. .. ] Div system developments Focus on tax systems solutioning for strategic Custody projects Contribute to tax solutioning for tax authorities data demand within tax systems (with focus on Germany, Austria, Switzerland) transaction analysis, transactions monitoring, approach to EU FASTER data gathering and reporting requirements. Partnering with global shared services utilities that provide centralized tax related services such as FATCA processing Support on defining, prioritizing, and managing an annually defined technology book of work with Regions, Operations and Technology Experience, skills and capabilities [. .. ]
Job am 23.03.2026 bei Jobleads gefunden
• Wien
Führungs-/ Leitungspositionen
Chief Operating
Officer (COO) - Cryptonow Austria at Cryptonow Company/ Location Cryptonow Austria (Vienna) , part of the Cryptonow Group About Us Cryptonow Austria is a leading entity within [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique [. .. ] efficient delivery of services and operational excellence. Ensure mid-office compliance with all regulatory requirements, working closely with the Head of Compliance and other relevant teams. Manage mid-office functions, transaction processing, and financial reporting. Lead and optimize the customer operations of our Cryptonow Crypto Brokerage Platform and Crypto Voucher Cards. Collaborate with other executive team members to develop and execute company-wide strategies. Foster a culture of continuous improvement, innovation, and teamwork. Ensure effective communication and coordination between departments. Monitor [. .. ]
Job vor 4 Tagen bei Jooble gefunden
Business Analyst-Regulatory and Operating Office (all genders) bei BNP Paribas Wealth Management
• Regierungsbezirk Düsseldorf; Westfalen Duesseldorf
Betriebliche Altersvorsorge Jobticket 30+ Urlaubstage Vermögenswirksame Leistungen
[. .. ] umfassendes Fachwissen und ihre Reichweite mit dem Einfluss und dem Wunsch ihrer Kunden, etwas zu bewirken, kombiniert. BNP Paribas Wealth Management Germany Regulatory and Operating Office unterstützt [...]
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[...] den Chief Operating Officer bei regulatorischen Fragestellungen (insbesondere Regulatory Change Management, Datenschutz und durch Verantwortung des bereichsinternen Beschwerdemanagements) sowie in zentralen Operativen Prozessen (Neuproduktprozess, Business Continuity Management, Third Party Management) . Das Team ist zentraler Ansprechpartner für wesentliche Funktionsbereiche wie Legal, Compliance und Datenschutz und koordiniert interne und externe Prüfungen über den Geschäftsbereich. BNP [. .. ] den Outsourcing-Teams der Region bei neuen oder verlängerten Service Level Agreements Koordination der internen Validierung von Ausnahmetransaktionen, neuen Aktivitäten, proprietären Custom-Index oder automatisierten Handelsstrategien (TAC/ NAC-Prozesse-exceptional Transaction Approval Committee/ New Activity Committee processes) Überwachung und Koordination der Einhaltung regulatorischer Erfordernisse im grenzüberschreitenden Dienstleistungsverkehr (Cross Border Business) Ansprechpartner für Compliance-bezogene Anfragen und Missionen, Gewährleistung von Responsivität und angemessener Einbindung der Stakeholder auf Geschäftsebene Verantwortung für den Datenschutzrahmen von WM Germany in Zusammenarbeit mit den Territory Chief Data [. .. ]
Job vor 4 Tagen bei Jooble gefunden
BNP Paribas Gruppe Deutschland
• Regierungsbezirk Düsseldorf; Westfalen Duesseldorf
Betriebliche Altersvorsorge Jobticket 30+ Urlaubstage Vermögenswirksame Leistungen
[. .. ] umfassendes Fachwissen und ihre Reichweite mit dem Einfluss und dem Wunsch ihrer Kunden, etwas zu bewirken, kombiniert. BNP Paribas Wealth Management Germany Regulatory and Operating Office unterstützt [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] den Chief Operating Officer bei regulatorischen Fragestellungen (insbesondere Regulatory Change Management, Datenschutz und durch Verantwortung des bereichsinternen Beschwerdemanagements) sowie in zentralen Operativen Prozessen (Neuproduktprozess, Business Continuity Management, Third Party Management) . Das Team ist zentraler Ansprechpartner für wesentliche Funktionsbereiche wie Legal, Compliance und Datenschutz und koordiniert interne und externe Prüfungen über den Geschäftsbereich. BNP [. .. ] den Outsourcing-Teams der Region bei neuen oder verlängerten Service Level Agreements Koordination der internen Validierung von Ausnahmetransaktionen, neuen Aktivitäten, proprietären Custom-Index oder automatisierten Handelsstrategien (TAC/ NAC-Prozesse-exceptional Transaction Approval Committee/ New Activity Committee processes) Überwachung und Koordination der Einhaltung regulatorischer Erfordernisse im grenzüberschreitenden Dienstleistungsverkehr (Cross Border Business) Ansprechpartner für Compliance-bezogene Anfragen und Missionen, Gewährleistung von Responsivität und angemessener Einbindung der Stakeholder auf Geschäftsebene Verantwortung für den Datenschutzrahmen von WM Germany in Zusammenarbeit mit den Territory Chief Data [. .. ]
Job vor 9 Tagen bei Jooble gefunden
Morgan Stanley
Counterparty Credit Risk Associate
• Regierungsbezirk Darmstadt; Hessen Frankfurt am Main, DE
[. .. ] manages credit risk limits in accordance with the risk tolerance established by the Board, and monitors and reports on credit risk exposures on a regular basis to [...]
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[...] the Chief Risk Officer and senior management. CRM also interacts with business units to ensure that credit risk assessments are factored into business decisions. What will you be doing? Analyze and identify credit risks in transactions (loans derivatives) and understand the impact these have on our portfolio and risk appetite, follow up on transaction execution to ensure loans/ trades are booked correctly Analyze counterparty creditworthiness, assist in managing exposures/ limits, identify and quantify risk drivers, prepare credit memos and make recommendations Understand how macro-economic, market and company-specific events and new financial regulation impact the Firms portfolio, clients and counterparty credit quality Participate [. .. ]
Job am 23.04.2026 bei Jooble gefunden
Larson Maddox
• Region Stuttgart, Württemberg; Regierungsbezirk Stuttgart; Württemberg Stuttgart, DE
AML Analyst (m/f/d) Stuttgart Full-time Hybrid About the Role For our retail banking AML function, we are looking for a AML
Officer to support day-to-day activities across customer onboarding, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] transaction monitoring, and financial crime prevention. This is an excellent opportunity for candidates with a banking or finance background who want to further develop their expertise in AML, KYC, and fraud prevention within a regulated banking environment. Key Responsibilities Support customer onboarding and ongoing due diligence (KYC/ CDd/EDD) processes Review [. .. ]
Job am 23.04.2026 bei Jooble gefunden
projectaservicesgmbhcokg
Chief Financial Officer (m/f/d)
• Berlin Berlin, DE
Führungs-/ Leitungspositionen
[. .. ] partners with Europes most ambitious startups and scaleups, corporates, and SMBs to connect them with top-tier talent ready to make an impact. Were looking for an experienced [...]
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[...] Chief Financial Officer (m/f/d) to own the financial architecture of the company and be a core member of the executive leadership team. Your mandate is to design, operate, and continuously evolve a financial system that enables scale, resilience, and capital efficiency in a complex, capital-intensive environment. As the company s [. .. ] end financial operating system, including P L, balance sheet, cash flow, and working capital management Translate operational reality into accurate, decision-ready financial insight Design financial structures that scale with transaction volume, geography, and organizational complexity Capital Structure, Financing M A Own and evolve the company s capital structure across growth phases Design a scalable financing model supporting organic growth and selective M A, combining venture/ growth equity, senior and subordinated debt, and working capital instruments Partner with the CEO on [. .. ]
Job am 08.04.2026 bei Jooble gefunden
• Deutschland Deutschland, DE
Führungs-/ Leitungspositionen
[. .. ] and passporting strategies within the EU Act as the primary point of contact with European regulators and national competent authorities Financial Crime Compliance Oversee AML/ CFT, KYC, [...]
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[...] sanctions screening, and transaction monitoring programs Conduct enterprise-wide risk assessments with a focus on European exposure and cross-border risks Governance Reporting Establish and maintain robust compliance governance structures across European entities Be a part of the senior management, updating your management board colleagues on regulatory risks, particularly within the EU landscape Lead [. .. ]
Job am 08.04.2026 bei Jooble gefunden
1GLOBAL
Strategy Operations Manager-B2B2C
• Berlin Berlin, DE
[. .. ] single ambition: to redefine global mobile connectivity through technology, scale, and execution excellence. About the Team We are hiring a Strategy Operations Manager to work closely with [...]
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[...] the Chief Marketing Officer, focused on scaling and operationalising our B2B2C business, where enterprise partners launch consumer-facing mobile products powered by 1GLOBALs platform. This role sits at the centre of one of the companys highest-priority growth areas. You will combine strategic thinking with hands-on execution, ensuring that partner launches, commercial initiatives, [. .. ] Benefits Why 1GLOBAL? Growth Opportunities: Advance your career in one of the fastest growing telecommunications companies, expanding over 100 year-on-year under the leadership of successful tech entrepreneurs. Major Transaction Exposure: Be in the drivers seat for transactions that will have an impact on the future telco industry. Work with a Talented Team: From the Board and the Founders to the Senior Management Team, you will collaborate daily with the most capable and renowned external advisors, and constantly being exposed [. .. ]
Job am 08.04.2026 bei Jooble gefunden
Morgan Stanley
• Regierungsbezirk Darmstadt; Hessen Frankfurt am Main, DE
[. .. ] and manages credit risk limits in accordance with the risk tolerance established by the Board; monitors and reports on credit risk exposures on a regular basis to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Chief Risk Officer and Firm Risk Management. CRM also interacts with business units to ensure that credit risk assessments are factored into business decisions. This role entails assessing credit risk associated with structured lending facilities secured across a variety of asset classes, including Residential and Commercial Real Estate (CRE) mortgages, Corporate loans and [. .. ] diverse backgrounds and views. Experience Bachelors degree or equivalent Minimum 5 years of experience covering structured finance/ asset-backed lending, ideally within Credit risk (preferred) Strong knowledge of lending process, transaction structures and documentation e. g. term sheets and facility agreements Understanding of financial markets, financing instruments, associated legal documentation and lending structures Knowledge of basic accounting/ financial concepts and familiarity with credit metrics Ability to communicate effectively with a wide range of stakeholders, both written and verbally Strong analytical skills; [. .. ]
Job am 08.04.2026 bei Jooble gefunden
payabl.
Senior Information Security Officer
• Regierungsbezirk Darmstadt; Hessen Frankfurt am Main, DE
The role is about: The Senior Information Security
Officer is a key leadership role responsible for protecting payabl. s payment infrastructure, systems, and data within a highly regulated environment. [...]
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[...] Operating as a second-line control function, this role combines information security governance with deep technical oversight across security architecture, cloud environments, and payment systems. You will own the design, [. .. ] and technology risk while maintaining a high level of audit and regulatory readiness. What we need: Extensive experience (7+ years) in information security roles within fintech, payments, banking, or high-transaction environments. Proven ownership of PCI-DSS compliance and security controls within regulated financial infrastructure. Strong technical background across security architecture, including encryption, tokenisation, HSMs, API security, and network segmentation. Experience working with cloud-native and hybrid environments (AWS, Azure, or GCP) , with a solid understanding of cloud security principles. [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
Head of Depositary Controls Germany, Vice President (m/f/D)
• München, Bayern
Führungs-/ Leitungspositionen
Overview Within the Chief Commercial
Officer organization of State Street Bank International (SSBI) , the Head of the Depositary Controls Germany is responsible for all aspects of central depositary [...]
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[...] control activities and complex operations for regulated and non-regulated funds domiciled in Germany, including Investment Compliance, Market Conformity, Private Market Depositary Controls, Depositary CBF transaction Controls, and Outsourcing Delegation Oversight. The role ensures regulatory compliance, operational excellence, and strategic alignment with SSBIs global objectives. The position requires strong leadership, regulatory knowledge, and cross-functional coordination to support the delivery of depositary services. The managed team is based in Germany (Frankfurt) with 28 employees and 40 [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Head of Depositary Controls Germany, Vice President (m/f/D)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Who we are looking for Within the Chief Commercial
Officer organization of State Street Bank International (SSBI) , the Head of the Depositary Controls Germany is responsible for all [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] aspects of the central depositary control activities and complex operations for regulated and non-regulated funds domiciled in Germany: I. e. Investment Compliance, Market Conformity, Private Market Depositary Controls, Depositary CBF transaction Controls, Outsourcing Delegation Oversight The position ensures regulatory compliance, operational excellence, and strategic alignment with SSBIs global objectives. The role requires strong leadership, regulatory knowledge, and cross-functional coordination to support the delivery of depositary services to Swiss-domiciled regulated funds. The managed team is composed of 28 employees based [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Middle Officer
• Genf
Contract Type Permanent Job Description Mission The Middle
Officer in Asset Management acts as the central point of contact for operational queries, ensuring timely client responses and smooth
MEHR INFOS ZUM STELLENANGEBOT
[...] class=highlight_text>transaction processing. Key responsibilities include trade matching, settlement follow-up, daily reconciliations, collateral management, and issue resolution. The role also involves producing activity reports, collaborating with counterparties, and implementing new processes to enhance operational efficiency. Main responsibilities Act as the central point of contact for operational queries, and always available to [. .. ]
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Job vor 2 Tagen bei Jobleads gefunden
Senior Finance Officer
• Genf
Beratungs-/ Consultingtätigkeiten
Senior Finance
Officer (26114-FTLT) Organizational Context Post is located in the Treasury Section of the Finance Division of the Department of Program Planning and Finance, Administration, Finance and Management [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Sector. The Finance Division manages financial accounting, reporting, treasury management and compliance with financial policies. Duties and Responsibilities Manage treasury frontoffice functions (FX and investment transaction execution) , calculate foreign currency exposures and perform hedging transactions. Monitor and enforce treasury controls, engaging stakeholders to improve efficiency. Maintain functionality of the Treasury Risk Management System, FX and investment platforms, ebanking systems and analytics platforms, ensuring integration with AIMS FSCM. Lead treasury projects and initiatives, promoting system improvements [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
Compliance Officer
• Sachsen
We are looking for a Compliance
Officer based in Senegal to join our global team. This role is open to the whole of Senegal and plays a crucial part [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] in our banking relationships, local regulatory compliance, and internal reporting. You will serve as the primary compliance contact for all matters within the WAEMU/ BCEAO zone. What will [. .. ] onboarding process for new customers and update existing ones across Senegal. Ensure compliance with local and international regulatory requirements related to customer identification and verification, including BCEAO and CENTIF directives. Transaction Monitoring Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context. Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes. AML/ CFT Compliance Serve as the primary point of contact for AML/ CFT matters in Senegal. Possess indepth knowledge of [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Transaction Officer pro Jahr?
Als Transaction Officer verdient man zwischen EUR 50.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Transaction Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 58 offene Stellenanzeigen für Transaction Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Transaction Officer Jobs?
Aktuell suchen 13 Unternehmen nach Bewerbern für Transaction Officer Jobs.
Welche Unternehmen suchen nach Bewerbern für Transaction Officer Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Transaction Officer Stellenangebote:
- Cryptonow (3 Jobs)
- Larson Maddox (2 Jobs)
- Morgan Stanley (2 Jobs)
- Buspaket Derenbach GmbH Co.KG (1 Job)
- Chain Scale (1 Job)
- Coin Ex Global (1 Job)
In welchen Bundesländern werden die meisten Transaction Officer Jobs angeboten?
Die meisten Stellenanzeigen für Transaction Officer Jobs werden derzeit in Berlin (6 Jobs), Bayern (4 Jobs) und Hessen (3 Jobs) angeboten.
Zu welchem Berufsfeld gehören Transaction Officer Jobs?
Transaction Officer Jobs gehören zum Berufsfeld Immobilien.
