aml junior Jobs in Berlin

Deine AufgabenÜber RegpitRegpit baut die KI, die Compliance(Anti-Money-Laundering)-Teams von manueller Arbeit befreit. Über 3.500 Compliance-Verantwortliche arbeiten heute mit Regpit. Das Regpit Team besteht aus Leuten, die vorher bei Goldman Sachs, Linklaters, Deutsche Bank und Co. gearbeitet haben – Menschen, die aus erster Hand wissen, wie komplex...

Your RoleWe are currently seeking a Senior Client Onboarding Officer (m/f/d) in Berlin or Hamburg to join our team Risk & Compliance on a full-time, on a fixed-term contract, effective immediately.We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group at the firm. This is an important,...

About the opportunity We are looking for a Senior Manager Business Audit | French Market to lead and support the internal audit activities of the N26 Group, with a focus on the French market and topics such as AML/AFC/KYC. Our Internal Audit team manages the full audit cycle to ensure operational effectiveness, reliability, and compliance with all...

Deine AufgabenÜber RegpitRegpit baut die KI, die Compliance(Anti-Money-Laundering)-Teams von manueller Arbeit befreit. Über 3.500 Compliance-Verantwortliche arbeiten heute mit Regpit. Das Regpit Team besteht aus Leuten, die vorher bei Goldman Sachs, Linklaters, Deutsche Bank und Co. gearbeitet haben – Menschen, die aus erster Hand wissen, wie komplex...

Solaris is Europe’s leading embedded finance platform, pioneering Banking-as-a-Service to bridge the gap between financial technology and licensed banking. Founded in 2016 and headquartered in Berlin, Solaris enables fintechs, digital ecosystems, and multinationals to embed accounts, cards, lending, and payments directly into their own products, creating...

Job descriptionPoint Nine is an early-stage venture capital firm and equal partnership, based in Europe, investing globally in AI for the digital, physical and biological world. We invest $1-10 million per company, working alongside exceptional founders to accelerate their learning, provide unfair shortcuts and help them realise their potential.Since 2008,...

What You Will GainYou can look forward to a varied range of tasks and flat hierarchiesYou’ll work independently in an innovative and open-minded environmentYou’ll become part of a team where mutual support and a friendly atmosphere are the norm Personal development through feedback sessions, workshops and a personal development budgetAs well as an...

Point Nine is an early-stage venture capital firm and equal partnership, based in Europe, investing globally in AI for the digital, physical and biological world. We invest $1-10 million per company, working alongside exceptional founders to accelerate their learning, provide unfair shortcuts and help them realise their potential. Since 2008, we’ve been...