Money Laundering Officer

**About Crypto Finance Group** Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in Switzerland, which offers trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in...

**ProCredit. Wir sind eine internationale Gruppe von entwicklungsorientierten Banken für kleine und mittelgroße Unternehmen. Wir** **sind tätig in Südost - und Osteuropa, Südamerika und Deutschland. Unser übergeordnetes Ziel ist es, hohe entwicklungspolitische** **Wirksamkeit mit wirtschaftlichem Erfolg zu verbinden.** Zur Unterstützung des Teams...

**Your team**: - After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office. BPAG is present...

Join JPMSE as an AML Investigations Program Officer and lead the charge in compliance, oversight, and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt, Germany, you'll influence change and lead excellence in a rapidly evolving AML/CTF landscape. As an AML Investigations Program Officer in the Global Financial Crimes...

**THE COMPANY**: Our client is multinational Corporate and Retail Banking company. They are looking for someone to take on the role as Deputy MLRO & Compliance Officer for their team in Frankfurt. **THE RESPONSIBILITIES**: - Have a good understanding of: the relevant German Banking Act, MaRisk, German Anti-Money Laundering Act/Anti - Money Laundering...

**Location: Frankfurt am Main, Germany** **Duties and responsibilities**: - 1. Responsible to support the AML Officer in fulfillment of the duties to instruct the relevant employees about their obligations to avoid money laundering and financing of terrorism and gives in-house training on risk-based approach, KYC as well as AML risks within the bank. - 2....

Join us as a Financial Crime Officer - This is an opportunity to take on a role where you’ll analyse, investigate and research issues that affect our organisation - You identify potential or actual financial crime risks and ensure appropriate escalation, remediation and mitigation to manage risks back within appetite - Hone your existing analytical skills...

**Tasks**: - You are the group leader for the "Monitoring & Screening" themes of sanctions monitoring, correspondent bank monitoring, and money laundering transaction monitoring. - You are in charge of implementing and adhering to legal and regulatory requirements pertaining to monitoring and screening concerns, including the further development of standards...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan Chase & Co. to support our newest European hub for Chase Bank. In this exciting phase of growth and expansion for Chase, we are seeking a passionate AML...

**THE COMPANY**: Our client is a successful international bank, with a presence in more than 11 countries with more than 30 overseas branches across the world. They are looking for a Compliance Manager to join their thriving Frankfurt business. **THE RESPONSIBILITIES**: - Support the Head of Compliance to comply with the German/European regulatory...