Aml Data Jobs In Deutschland - 40 Job Positions Available

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,

Join the movement and find new inspiration. We have an exciting opportunity for you as: Head of Compliance & Data Governance - Senior Manager (all genders welcome) within our Legal Department at the Kia Europe Headquarters in

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of

GFT Technologies ist ein verantwortungsvolles, KI-zentriertes globales Unternehmen im Bereich der digitalen Transformation. Wir konzipieren fortschrittliche Lösungen für die Daten- und KI-Transformation, modernisieren Technologie-Infrastrukturen und entwickeln Kernsysteme der nächsten Generation für führende Banken, Versicherungen, Industrie- und

The Role: As a Solution Consultant (EMEA), you will play a critical pre-sales role at the intersection of commercial success and technical credibility. You’ll work directly with prospective and existing customers—primarily compliance teams at crypto exchanges,

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending

Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig und einfach professionell in Aktien, ETFs und weitere Börsenprodukte

bunch is building the backbone of private markets. We are enabling next-gen fund operations with one integrated system that combines secure data infrastructure, AI-powered workflows and expert fund services. If you value ownership, growth through real responsibility,

Description Web Shield, now part of G2 Risk Solutions, is a technology-driven provider of risk, compliance, and fraud prevention solutions for the global payments industry. Combining innovative technology, data, and industry expertise, we help businesses navigate complex

Business Unit:Legal And Compliance Industry:No Industry OverviewHoulihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely deep industry expertise, broad

MRC Global serves the oil and gas industry across the upstream, midstream and downstream sectors as well as the chemical and gas distribution market sectors worldwide. Job Purpose The Sales & Service Representative is responsible for

Work Location:Berlin, New Jersey, United States of America Hours:20 Pay Details:$21.50 - $26.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of

Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig und einfach professionell in Aktien, ETFs und weitere Börsenprodukte

MoonPay Enterprise is for builders with something to prove. This isnt a work on cool crypto stuff company. Its a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information,

About the opportunity We are seeking a seasoned Senior Product Manager to join the “Intelligent Operations Platforms” (IOP) segment. In this role, you will drive the development of AI solutions - spanning both Machine Learning and

About the opportunity We are seeking an AFC Compliance Controls and Reviews - Associate. N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the