Head of Financial Crime

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 protect our bank and...

**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...

**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...

**Details of the role and how it fits into the team** The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both...

**Tasks**: - Advise and support of the first line and second line units regarding all AML, Terrorist-Financing, Fraud, Sanctions related matters - Assistance in the development and maintenance of the Risk Analyses regarding AML, Fraud, Sanctions - Preparation and regular update of internal policies and guidelines with regard to AML, Terrorist-Financing,...

**JOB DESCRIPTION** 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. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...

Please note that this position is based in Germany.THE BEST WORK OF YOUR CAREERTrade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B in assets. But we're striving for more.We have a bold mission to empower everyone to build wealth with easy, safe, and free access to...

Companies shouldn’t have to struggle to buy things. They should be able to empower their employees, have control over what they spend on, and save as much time and money as possible. Since 2020, Pliant has been on a mission to enable organizations to do just that. With its app-based solution, Pliant gives companies the ability to issue physical and digital...

Description :Deutsche Bank Technology in BerlinDB Technology is a global team of tech specialists, spread across multiple trading hubs and tech centres. We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation using cutting-edge technologies.Our Berlin location is our most recent...

Alteos was founded in Berlin in 2018 and has since developed into one of the leading and, above all, most innovative providers in the field of embedded insurance, exclusively through sales partnerships. Our solutions are designed to give retailers and manufacturers of consumer foods an opportunity to enrich their own offerings with innovative insurance...