aml Jobs in Berlin

Senior Manager – AML Risk Management and Investigations We are hiring a senior Berlin-based full-time AML/CFT Expert to manage a team of analysts and conduct investigations. Your Responsibilities Support the management of the AML Risk Management team Manage client relationships and other external stakeholders to resolve compliance queries Review...

Role Responsibilities Please note that this position includes Central Contact Point (CCP) responsibilities and is subject to an internal fitness and suitability assessment and regulatory notification requirements. As Senior Manager, AML Compliance, you will oversee key elements of Western Union’s AML, counter-terrorist financing (CTF), sanctions and...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey. Position: Financial Compliance Expert (CL Funnel) Type: Contract Compensation: $80/hour Location: Remote Role...

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...

für unser Team in Berlin oder Eschborn Stellen-ID 7305 Wir gestalten die Wirtschaftsprüfung mit Leidenschaft und Weitblick – jeden Tag ein Stück Zukunft verantwortungsvoller Unternehmensführung. Werde Teil unseres GRC-Teams und bring deine Analysestärke und dein Verständnis für Risiken, Prozesse und Regulatorik ein, um unsere Mandanten bei der...

Was erwartet dich Beratung zu regulatorischen Anforderungen: z. B. GwG, KYC/CDD, Sanktionen & Embargos, EU-AML Paket, Anti-Fraud, MiFID II/MiFIR, EMIR, MAR, Del. VO (EU) 2017/565, WpHG, MaComp, DORA Mitwirkung in Projekten in den Bereichen AFC/AML, Kapitalmarkt-Compliance oder IT-Compliance/Outsourcing Entwicklung und Implementierung digitaler Lösungen (z....

Europe's private markets manage trillions in assets, yet much of the work behind them still runs on manual processes, spreadsheets, and fragmented legacy systems. Investor onboarding, KYC/AML checks, subscriptions, and closings can take weeks and tie up lawyers, fund administrators, and compliance teams. Vestlane is changing that. We build the KYC/AML and...

About The RoleThis is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regulatory standpoint.Your MissionAML & financial crimeReport suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete...

Was du bei uns bewegen kannst:Du berätst unsere Kunden mit Fokus auf Betrugsprävention im Zahlungsverkehr (Issuing, Acquiring) sowie auf Risikobewertung und Geldwäschebekämpfung (AML).Du analysierst Anforderungen und entwickelst technische Lösungen mit RiskShield, unserer prämierten Anti-Fraud-Plattform.Du konfigurierst und integrierst unsere Software...

Germany - MunichLocation: Frankfurt, Berlin, München, Wien (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentDie RolleAls (Senior) Consultant* in unserem Bereich Finance, Risk, Regulatory & Financial Crime unterstützt du unsere Kunden dabei, ihre KYC- und AML-Frameworks nachhaltig zu stärken. Du arbeitest an der...

Global KYC ManagerTeam descriptionSumUp's Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the rest of the company can build on. This role sits at the centre of that work: owning the PEP and sanctions...

Help build ML systems that make financial crime harder to hideFinancial crime is constantly changing. New patterns and behaviours emerge all the time, and the data we work with is complex. Our work helps make financial activity safer and more trustworthy for merchants, customers, and SumUp.As a Senior Data Science/ML Engineer in the Risk AI Engineering...

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,...

Shine is the financial copilot for entrepreneurs and small business owners.Founded by serial entrepreneurs Rico Andersen and Martin Hegelund, Shine is a leading European fintech unicorn on a mission to restore the joy of running a business, by ending wasted time on financial admin. Shine offers a connected solution for invoicing, accounting, payroll,...

Product Manager - Anti Financial Crime (m/f/x)Full-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, and...

The private equity and asset management industry manages trillions in assets, funding massive innovation and high-impact companies around the world. Most of this still operates on manual PDF, email and paper-based processes and fragmented legacy systems. Vestlane replaces that with a digital-native onboarding and compliance experience: fund and asset...

About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regulatory standpoint. Your Mission AML & financial crime Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete...

Europe's private markets manage trillions in assets, yet much of the work behind them still runs on manual processes, spreadsheets, and fragmented legacy systems. Investor onboarding, KYC/AML checks, subscriptions, and closings can take weeks and tie up lawyers, fund administrators, and compliance teams. Vestlane is changing that. We build the KYC/AML and...

Shine exists to help freelancers and small business owners reclaim the joy of working for themselves.Running a business shouldn't mean drowning in financial admin – it should be inspiring and rewarding. Our app brings banking, invoicing, accounting and admin together in one place, so entrepreneurs can focus on what matters most: growing their business and...

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...