Suchergebnisse: 6 Stellenangebote
...sind ein verantwortungsvoller Arbeitgeber: Bei uns zählst DU als Mensch. Zur Verstärkung unseres Teams suchen wir eine/n Compliance & AML Officer (w/m/d)
Deine Aufgaben bei uns sind:
Du unterstützt die Raiffeisenkassen zu allen Belangen der Compliance und zur...
Empfohlen
Ausbildungsplatz
Festanstellung
Vollzeit
Weiterbildung
...What you’ll be doing:
Supporting Trade Republic customers in German and English
Verifying customer details as part of KYC and AML activities
Supporting new clients with account setup
Solving challenging requests of our customers regarding trading and always...
Empfohlen
Homeoffice
Capita Poland Sp. z o.o.
Ausland
vor 2 Monaten
...Description: Tasks
The AML Investigation Analyst shall perform the following tasks:
- Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
- Assess...
Empfohlen
Accenture
Ausland
Vor 22 Stunden
...accurate intelligence when requested.
Your abilities:
German Fluent + English (mandatory).
Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking...
Empfohlen
ADECCO RECURSOS HUMANOS
Ausland
Vor 7 Tagen
500€ pro Monat
...procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach
Preferred Background:
Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
CAMS and ICA certifications are highly...
Empfohlen
Backoffice
Logical Recruitment Partners
Ausland
Vor 25 Tagen
...trends and best practices.
We are #oneteam - you will work closely and cross-functionally with other teams such as Responsible Gaming, AML, Payments and Marketing.
You support our team with new ideas and suggestions for improvement to make Tipico even better....
Empfohlen
Promotion
Tipico
Ausland
Vor 14 Tagen
