Aktuelle Jobs im Zusammenhang mit Money Laundering Reporting Officer - Berlin - swan.io
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Anti-money Laundering Officer
vor 1 Woche
Berlin, Deutschland Citigroup, Inc. VollzeitAnti-Money Laundering Officer - Assistant Vice President (FIXED TERM CONTRACT - GERMANY) **Responsibilities**: - Enhance and implement of best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate...
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Senior Deputy Money Laundering Officer
vor 1 Woche
Berlin, Deutschland Zalando VollzeitLocation Berlin Contract Full time Job Category Legal, Compliance & Governance **THE ROLE & THE TEAM**: We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven...
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Anti Money Laundering/cft Officer
vor 1 Woche
Berlin, Deutschland Qonto Vollzeit**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...
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Anti-money Laundering Investigation Specialist
Vor 7 Tagen
Berlin, Deutschland Deutsche Bank VollzeitDie Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank...
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Policy and Advocacy Lead, Corrupt Money Flows
vor 1 Woche
Berlin, Deutschland Transparency International VollzeitABOUT THE ROLE The **Transparency International **Secretariat is currently seeking a **_Policy_**_ _**_Lead_**_,_**_ Corrupt Money Flows_**_ (M/F/d)_** to join the Policy and Advocacy Team. The Policy and Advocacy Team leads on the organisation’s advocacy initiatives through the development of policy positions, representation of Transparency International...
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Deputy Compliance Officer and Deputy Mlro
Vor 7 Tagen
Berlin, Deutschland Ria VollzeitResponsibilities AML and CTF: Team lead for the supervision and monitoring of daily business, transactions and the resulting suspicious activity reporting Participation in the preparation of risk analyses and the processing of system created risk assessments of customers and agents Participation in the control and review of relevant manuals for anti-money...
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Head of Aml for Germany Fx
vor 1 Woche
Berlin, Deutschland Western Union Financial Services, Inc. Vollzeit**Head of Compliance and Money Laundering Reporting Officer (MLRO) - Berlin** Would you like to play a critical role in monitoring and ensuring compliance with all legal obligations of our institution - particularly in the area of anti-money laundering (AML). Join Western Union as AML Compliance Officer. **Motivated by our values: purpose driven, globally...
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Compliance Officer Aml
Vor 5 Tagen
Berlin, Deutschland 21.finance VollzeitWe are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing the capital market. Push the boundaries of what is possible and be part of...
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Berlin, Deutschland Nickel VollzeitNiCKEL is one of Europe’s great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment alternative to pay and get...
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Aml/ctf Compliance Officer
Vor 7 Tagen
Berlin, Deutschland Satispay Vollzeit**AML/CTF Compliance Officer** **Please note that this opportunity requires relocation to our Luxembourg office.** **About Satispay** Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...
Money Laundering Reporting Officer
vor 2 Wochen
**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+ customers across 10+ European countries, large enterprise and startups alike. They include Carrefour, Factorial, Alma, Pennylane and Agicap. We’re on track to take things much, much further, by expanding on Europe — localizing our product, and internationalizing our team and partner portfolio. Swan has received 58M€ funding from VCs like Lakestar, Accel, and Creandum. We’re a Mastercard principal member and a licensed financial institution, passported across Europe. With 200+ Swanees across offices in Paris, Bordeaux, Berlin, Barcelona and Amsterdam Wherever you’re coming from, come as you are We’re open to all kinds of people, from all walks of life. If you’re excited about joining a European fintech adventure, Swan is the way **To learn more about us**:About Swan** ; **Our story**. ***Job description**: Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients' funds, working with legitimate partners, etc. Swan is looking for a Money Laundering Reporting Officer, based in our Berlin office, to lead our compliance program in regions including DACH, Benelux and Nordics. **For this position, we are looking for a German speaker.** **Main tasks** - Spearheading regulatory change initiatives in your designated geography. - Serving as the primary point of contact for regulatory bodies in your assigned region, including the BaFin in Germany and the DNB in the Netherlands. - Validating compliance reviews conducted by our team of Compliance Managers. - Investigating the regulatory implications of various business use cases. - Analyzing the compliance aspects of new products and services and furnishing insights to the New Products Committee. - Overseeing local compliance requirements, such as reporting and suspicious activity reporting. - Crafting and refining compliance policies to ensure alignment with regulatory standards. - Approving operational processes with a keen eye on compliance considerations. - Maintaining a vigilant regulatory watch on banking supervision matters. **Your team** At Swan, you'll have the opportunity to join our dynamic compliance team, led by the experienced Lead Compliance professional. Our team, currently consisting of four members, is actively expanding, with ongoing recruitment for two additional team members. The compliance team operates within a department alongside the Risk, Legal, and Internal Control teams. In your role, you can anticipate close collaboration with the Sales and Product Teams, fostering an environment where cross-functional engagement is highly valued. **Preferred experience**: **You’re a great match if**: - You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment. - You have a good knowledge of German banking regulations. Knowledge of regulations in another EEA country is a plus, especially in Spain, Germany, the Netherlands, and Italy, where Swan has branches. - You possess the mindset of a "problem solver": You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles. - Flexibility to adapt to changing requirements in an evolving and fast-paced environment. - You are fluent in **English and German**. - Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door. It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying - Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief._ - When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area._ **About Swan**: **Perks of being a Swanee**: - VSOP packages available - Hybrid remote policy: We offer the possibility of working from home for 2 days per week. - Swan encourages you to have fun staying fit, thanks to partnership
