transaction monitoring Jobs in Berlin

Darum geht´s: Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Darum geht´s: Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Darum Geht´s Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion...

Help build ML systems that make financial crime harder to hide Financial 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...

About lemon.markets We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers. lemon.markets is a Brokerage-as-a-Service platform: simple digital access to...

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,...

Medicover GmbH About MedicoverMedicover is a leading international healthcare and diagnostic services provider, founded in 1995 and listed on Nasdaq Stockholm. The Group operates across two main segments: Healthcare Services and Diagnostic Services, delivering care through an extensive network of medical clinics, hospitals, specialist centres,...

About Us1GLOBAL is a technology-driven global mobile communications provider helping enterprises and consumer brands deliver seamless connectivity worldwide. Powered by a best-in-class telecom platform, proprietary eSIM technology, and its own mobile core network across 15 countries, 1GLOBAL operates as a fully regulated telecommunications provider in 43...

A definitive shift is currently happening. Corporates across the globe are no longer just reporting on sustainability; they are actively investing in it as a core financial and strategic asset. At CEEZER, we are architecting the infrastructure for enterprise-grade Climate Performance Asset management, transforming how the world's largest companies source and...

We co-founded and led Viafintech (Barzahlen) to 100+ FTE , one of the most successful German fintechs, active in 17 markets across the EU and USA, and sold it in 2021 for a € three-digit million amount to NYSE-listed Paysafe Group. Now we’re off to our next venture. This time we’re building a global champion for prepaid products: gift cards (Apple,...

At PPRO, we simplify access to local payments - providing a local payments platform that empowers giants like PayPal, Stripe, and Microsoft to connect with billions of consumers worldwide. We are on an ambitious, fast-paced mission to 3x our growth by 2028 - and we’re just getting started. Our magic lies in our team of proud payments nerds. Spanning over...

Deloitte bietet führende Prüfungs- und Beratungsleistungen in Audit & Assurance, Tax & Legal, Consulting und Advisory – für nahezu 90 % der Fortune Global 500® und zahlreiche private Unternehmen. Wir liefern innovative Denkansätze, lösen komplexe Herausforderungen und fördern nachhaltiges Wachstum. Mit rund 470.000 Mitarbeitenden weltweit eröffnen...

Senior Platform Engineer - SCAYLE Payments (all genders) Full-time Compensation: EUR 73,000 - EUR 90,000 - yearly SCAYLE Paymentsensures smooth and innovative payment processes in the ABOUT YOU online fashion store, including the introduction of new marketplace functionalities. As a subsidiary of ABOUT YOU Group and a Federal Financial Supervisory...

Over 40,000 buyers. More than 20 countries. Every vehicle listed, sold and settled through one platform. On our Inventory team you own the Service and Sales Cloud layer that carries those transactions: Apex, LWC, Platform Events, and the two-way integration that keeps Salesforce and our core system in step. Location: Central Berlin. You work on site in our...

As an Amazon Worldwide (WW) Workplace Health & Safety (WHS) Ground Gas Specialist you will help protect one of the safest real estate programs in the world. You will partner with stakeholders and teams across Amazon to develop and run our ground gas mitigation program in continental Europe, spanning standards and policy development, implementation, and...

Amazon Web Services (AWS) has the most services and more features within those services, than any other cloud provider – from infrastructure technologies like compute, storage, and databases – to emerging technologies, such as machine learning and artificial intelligence, data lakes and analytics, and Internet of Things. AWS Platform is the glue that...

Job DescriptionYou will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposesYou are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practicesYou have the ability to detect patterns and trends...

Over 40,000 buyers. More than 20 countries. Every vehicle listed, sold and settled through one platform. On our Inventory team you own the Service and Sales Cloud layer that carries those transactions: Apex, LWC, Platform Events, and the two-way integration that keeps Salesforce and our core system in step.Location: Central Berlin. You work on site in our...

Type Full-time Location Berlin · Hybrid, in office Team Data ScienceAbout FreshflowToday, more than 40% of all food produced globally is wasted, causing $1.2 trillion in losses every year and carbon emissions six times higher than the entire aviation industry. Freshflow is building the AI operating system for the fresh food supply chain, starting with...