Money Laundering - 48+ Stellen

Deine Aufgaben Unterstützung der/des Gruppen-Geldwäschebeauftragten bei der Umsetzung gesetzlicher und regulatorischer Anforderungen: Monitoring wesentlicher rechtlicher Änderungen im Kontext Geldwäscheprävention, Terrorismusfinanzierung und Sanktionen; Ableitung notwendiger Maßnahmen auf Gruppenebe

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo

JR0128520 Role Responsibilities In this role, you will set the strategic direction for AML compliance, 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 controls to prevent money laundering

Company JOB DESCRIPTION Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and governments. We offer deep secto

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Job Description Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re looking for a passionate Line of Business Anti-money Laundering & Financial Crime Escalations - Senior Specialis

JPMorgan Chase & Co.

Line of Business Anti-Money Laundering & Financial Crime Escalations - Senior Specialist (all genders) Standort: Berlin JPMorgan Chase & Co. Jetzt bewerben Zusammenfassung Arbeitszeit Vollzeit Typ Festanstellung Qualifikationslevel B Ausübungsformen Gewünschte Fähigkeiten & Kenntnisse MS

JOB DESCRIPTION Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re looking for a passionate Line of Business Anti-money Laundering & Financial Crime Escalations - Senior Specialis

China Construction Bank Corporation, headquartered in Beijing, is a leading commercial bank in China. At the end of 2024, the Banks market capitalization ranked sixth among all listed banks in the world. The Bank ranks second in “Top 1000 World Banks Ranking” in 2024 by The Banker magazine and secon

Wer wir sind Wir machen Wünsche machbar – unsere Mission ist es, das Leben unserer Kund:innen zu bereichern und mit unseren Finanzdienstleistungen Träume zu verwirklichen. Wir verstehen uns nicht als typische Bank, sondern als lebendige Gemeinschaft von Gestalter:innen, die keine Angst davor haben,

Who you are Minimum 4 years of relevant professional experience as an MLRO/GwB or Deputy MLRO/ St. GwB within a bank Expert knowledge of statutory requirements, particularly the German Money Laundering Act (GwG), BaFin AuA, AML Regulation, EBA Guidelines, and the German Banking Act (KWG) Deep expert

IHRE AUFGABEN Ihre zentrale Rolle Analyse der Geschäftsanforderungen im Bereich AML-Compliance, Sanktionenscreening und Übersetzung in technische Spezifikationen Analyse der Geschäftsanforderungen im Bereich KYC und Customer Risk Rating und Übersetzung in technische Spezifikationen Zusammenarbeit mi

Role Responsibilities In this role, you will set the strategic direction for AML compliance, 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 controls to prevent money laundering and terror

Danos Group

Anti-Financial Crime Compliance Officer: We are partnering with a Significant Investment Bank who are looking for an Anti-Financial Crime specialist to join their team in their German offices across Frankfurt, Munich, and Hamburg to take responsibility for their cryptocurrency business line. This is

Danos Group

Anti-Financial Crime Compliance Officer: We are partnering with a Significant Investment Bank who are looking for an Anti-Financial Crime specialist to join their team in their German offices across Frankfurt, Munich, and Hamburg to take responsibility for their cryptocurrency business line. This is

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

#### 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

Als einer der größten Banken-IT-Dienstleister und Digitalisierungspartner Europas sind wir der Treiber der Digitalisierung innerhalb der Sparkassen-Finanzgruppe. Mit über 5.000 Mitarbeitenden an 3 Standorten machen wir digitales Banking von heute leistungsfähig und entwickeln smarte Finanz-Services

Als einer der größten Banken-IT-Dienstleister und Digitalisierungspartner Europas sind wir der Treiber der Digitalisierung innerhalb der Sparkassen-Finanzgruppe. Mit über 5.000 Mitarbeitenden an 3 Standorten machen wir digitales Banking von heute leistungsfähig und entwickeln smarte Finanz-Services

Danos Group

Anti-Financial Crime Compliance Officer: We are partnering with a Significant Investment Bank who are looking for an Anti-Financial Crime specialist to join their team in their German offices across Frankfurt, Munich, and Hamburg to take responsibility for their cryptocurrency business line. This is