Aktuelle Jobs im Zusammenhang mit Financial Crime Advisor - Berlin - Apollo Solutions
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Head of Financial Crime
vor 2 Wochen
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Icm/tffi Center of Excellence
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Head of Fraud
vor 1 Woche
Berlin, Deutschland JPMorganChase Vollzeit**JOB DESCRIPTION** Join us as the Head of Fraud and Financial Crime in Berlin, where you will play a pivotal role in shaping the future of Chase in Germany. This Executive Director position offers the opportunity to lead strategy, product development, and operations in fraud prevention and financial crime management. You will drive innovative solutions to...
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Praktikum Anti-Financial Crime,
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Senior Anti-Financial Crime Manager
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Lead Solution Architect
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Senior UX Designer
vor 2 Wochen
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Anti-Financial Crime Expert
vor 19 Stunden
Berlin, Deutschland Scalable Capital VollzeitAnti-Financial Crime Expert (m/f/x) - German speakingFull-timeCompany DescriptionScalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies,...
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Sales Executive
vor 2 Wochen
Berlin, Deutschland Elucidate GmbH VollzeitJob Title: Sales Executive - FinTech Solutions Minimum Qualifications Bachelor’s degree or equivalent practical experience. 2–3 years of experience in enterprise sales, marketing, consulting, or business development. Familiarity with financial crime risk management, compliance, or fintech solutions. Proven ability to meet or exceed sales targets....
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Sales Executive
vor 1 Woche
Berlin, Deutschland Elucidate GmbH VollzeitJob Title: Sales Executive - FinTech Solutions Minimum Qualifications Bachelor’s degree or equivalent practical experience. 2–3 years of experience in enterprise sales, marketing, consulting, or business development. Familiarity with financial crime risk management, compliance, or fintech solutions. Proven ability to meet or exceed sales targets....
Financial Crime Advisor
vor 2 Wochen
**Financial Crime Advisor - Crypto**
**Germany - Hybrid**
**Competitive starting base salary + bonus + benefits**
Our international client is growing their digital assets AFC division in Germany, and are seeking an experienced Senior Manager/ VP to join the function in an advisory role.
Benefits of the role:
- Join a dynamic growing team within a stable and global organisation.
- Full support in extra learning and development for your career.
- Work-life balance.
- Everyday benefits.
- Generous pension contributions.
Core responsibilities:
- Advise across Financial Crime, focusing on AML/ CTF policy development and global and local regulatory management/ enforcement.
- Develop global strategies to address AFC risks related to digital assets.
- Spearhead AFC responsibilities related with emerging risks from new technology and developments in the use of digital assets.
- Proactively lead initiatives in education/ training regarding financial crime in crypto and web3.
Ideal requirements/ skills:
- Advisory experience in Financial Crime in digital assets.
- Excellent knowledge of associated risks and regulatory landscape.
- Self-driven to lead on AFC responsibilities within a growing function.
- Knowledge of typical Financial Services and the relation to web3.
- Great spoken and written English communication.
If you would like to learn more and this sounds like you, please apply/ send your CV to.
