Regulatory Control Specialist

Vor 2 Tagen

Berlin, Berlin, Deutschland Trenkwalder Deutschland Vollzeit
Ihre Aufgaben
  • Überwachung und Analyse von Transaktionen auf Auffälligkeiten im Bereich Geldwäsche und Terrorismusfinanzierung
  • Untersuchung von auffälligen Transaktionen und AML-Hinweisen
  • Entscheidung und Erstattung von Geldwäscheverdachtsmeldungen an Ermittlungsbehörden (FIU, LKA, Staatsanwaltschaften)
  • Zusammenarbeit mit externen Geldwäschebeauftragten und internen Abteilungen (First Line of Defense)
  • Dokumentation und Nachverfolgung von Verdachtsmeldungen
  • Nutzung von Monitoring-Systemen zur laufenden Überwachung
Ihre Qualifikationen
  • Abgeschlossene kaufmännische Ausbildung oder vergleichbare Qualifikation
  • Fundierte Kenntnisse in deutschen AML-Anforderungen und Gesetzgebung
  • Erfahrung im Umgang mit Bankprodukten und MS Office
  • Starke analytische und investigative Fähigkeiten
  • Entscheidungsfähigkeit und Priorisierungsstärke
  • Verhandlungssicheres Deutsch und Englisch in Wort und Schrift

Wir suchen einen engagierten Regulatory Control Analyst, der unser Team im Bereich Financial Crime Operations unterstützt und maßgeblich zur Einhaltung gesetzlicher und regulatorischer Anforderungen beiträgt. Der Kandidat sollte fundierte Kenntnisse in deutschen AML-Anforderungen und Gesetzgebung besitzen und Erfahrung im Umgang mit Bankprodukten und MS Office haben. Die Zusammenarbeit mit externen Geldwäschebeauftragten und internen Abteilungen ist ein wichtiger Aspekt der Arbeit. Wir bieten eine attraktive Arbeitsumgebung mit flexiblen Arbeitszeiten und Home-Office-Möglichkeiten an.

  • Regulatory Control Specialist

    vor 2 Wochen

    Berlin, Berlin, Deutschland Trenkwalder Deutschland Vollzeit

    Ihre RolleWir suchen einen engagierten Regulatory Control Analyst, der unsere Financial Crime Operations unterstützt und zur Einhaltung gesetzlicher und regulatorischer Anforderungen beiträgt.Ihre AufgabenÜberwachung und Analyse von Transaktionen auf Auffälligkeiten im Bereich Geldwäsche und TerrorismusfinanzierungUntersuchung von auffälligen...

  • Regulatory Control Specialist

    vor 2 Wochen

    Berlin, Berlin, Deutschland Trenkwalder Deutschland Vollzeit

    Ihre RolleWir suchen einen engagierten Regulatory Control Analyst, der unsere Financial Crime Operations unterstützt und zur Einhaltung gesetzlicher und regulatorischer Anforderungen beiträgt.Ihre AufgabenÜberwachung und Analyse von Transaktionen auf Auffälligkeiten im Bereich Geldwäsche und TerrorismusfinanzierungUntersuchung von auffälligen...

  • Regulatory Industry Specialist

    vor 3 Wochen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced Regulatory Industry Specialist to join our team at AWS EMEA SARL (Germany Branch) - H13. As a key member of our organization, you will be responsible for leading our efforts to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesLead cross-functional teams to develop and implement...

  • Regulatory Industry Specialist

    vor 3 Wochen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced Regulatory Industry Specialist to join our team at AWS EMEA SARL (Germany Branch) - H13. As a key member of our organization, you will be responsible for leading our efforts to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesLead cross-functional teams to develop and implement...

  • Senior IT Controls Specialist

    vor 2 Wochen

    Berlin, Berlin, Deutschland Wolt Vollzeit

    {"title": "IT Controls Specialist", "content": "Job SummaryWe are seeking an experienced IT Controls Specialist to join our team at Wolt. As a key member of our Finance team, you will play a critical role in shaping our financial processes and key controls in a global tech company.The ideal candidate will have a solid background in designing and managing...

  • Senior IT Controls Specialist

    vor 2 Wochen

    Berlin, Berlin, Deutschland Wolt Vollzeit

    {"title": "IT Controls Specialist", "content": "Job SummaryWe are seeking an experienced IT Controls Specialist to join our team at Wolt. As a key member of our Finance team, you will play a critical role in shaping our financial processes and key controls in a global tech company.The ideal candidate will have a solid background in designing and managing...

  • Amazon Regulatory Industry Specialist

    Vor 7 Tagen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced leader to join our Amazon Security Assurance team in EMEA. As a Regulatory Industry Specialist, you will be responsible for leading our efforts to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesLead cross-functional teams to develop and implement regulatory strategies and...

  • Amazon Regulatory Industry Specialist

    Vor 7 Tagen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced leader to join our Amazon Security Assurance team in EMEA. As a Regulatory Industry Specialist, you will be responsible for leading our efforts to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesLead cross-functional teams to develop and implement regulatory strategies and...

  • Amazon Regulatory Industry Specialist, Regulatory Operations, Regulatory Operations

    vor 2 Wochen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced leader to join our Amazon Security Assurance team in the EU. As a Regulatory Industry Specialist, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesAlign multiple stakeholders on appropriate solutions that meet regulatory expectations...

  • Amazon Regulatory Industry Specialist, Regulatory Operations, Regulatory Operations

    vor 2 Wochen

    Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 Vollzeit

    About the RoleWe are seeking an experienced leader to join our Amazon Security Assurance team in the EU. As a Regulatory Industry Specialist, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations.Key ResponsibilitiesAlign multiple stakeholders on appropriate solutions that meet regulatory expectations...

  • Regulatory Reporting Specialist

    vor 3 Wochen

    Berlin, Berlin, Deutschland Trade Republic Vollzeit

    About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...

  • Regulatory Reporting Specialist

    vor 3 Wochen

    Berlin, Berlin, Deutschland Trade Republic Vollzeit

    About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Join Our Team as a Regulatory Affairs SpecialistDLT Finance AG is seeking a highly skilled Regulatory Affairs Specialist to join our dynamic team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Join Our Team as a Regulatory Affairs SpecialistDLT Finance AG is seeking a highly skilled Regulatory Affairs Specialist to join our dynamic team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Regulatory Affairs SpecialistDLT Finance AG is seeking a detail-focused and accomplished Regulatory Affairs Specialist to join our team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends and changes, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Regulatory Affairs SpecialistDLT Finance AG is seeking a detail-focused and accomplished Regulatory Affairs Specialist to join our team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends and changes, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Join Our Team as a Regulatory Affairs SpecialistDLT Finance AG is seeking a highly skilled Regulatory Affairs Specialist to join our dynamic team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Join Our Team as a Regulatory Affairs SpecialistDLT Finance AG is seeking a highly skilled Regulatory Affairs Specialist to join our dynamic team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Regulatory Affairs SpecialistDLT Finance AG is seeking a detail-focused and accomplished Regulatory Affairs Specialist to join our team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends and changes, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...

  • Regulatory Affairs Specialist

    vor 1 Woche

    Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Regulatory Affairs SpecialistDLT Finance AG is seeking a detail-focused and accomplished Regulatory Affairs Specialist to join our team. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory trends and changes, ensuring ongoing compliance with regulatory standards, and supporting the company's growth agenda.Key...