Afc-Stellen in Bern

#### Deine Aufgaben Beratung unserer Kunden, in enger Zusammenarbeit mit unseren Experten und Geldwäschebeauftragten Bearbeitung von Risikoanalysen Ausarbeitung von internen Sicherungsmaßnahmen (z.B. Richtlinien, Prozessen und Kontrollen) sowie deren konkrete Umsetzung (z.B. Durchführung von Kontrol

### Who you are We highly value candidates who are familiar with the financial sector and possess a clear understanding of the core functions within AFC and KYC teams. Above all, we primarily seek individuals with a strong analytical mindset and a passion for compliance. A foundational understanding

About lemon.markets 🍋 We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers. lemon.markets

At Upvest, we are on a *mission to make investing as easy as spending money** . Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest’s Investment API is easy to integrate so that fint

Raisin

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the *FinTech** connects consumers with banks in the EU, the UK and the US. This gives consumers *better interest rates** and banks a *diversified form of refinancing** . Our vision is to offer savings and in

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi

Solaris SE

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi

Solaris SE

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi

Jobs via eFinancialCareers

*Über das Unternehmen** Der Kunde ist eine führende globale Universalbank mit mehr als 90.000 Mitarbeitern, die in 60 Ländern mit über 2.400 Niederlassungen für einen umfassenden Service sorgen *Aufgaben** Erkennen, Untersuchen und Bewerten von als verdächtig einzustufenden Transaktionen Dokumentati