Location: Frankfurt, Berlin, München, Wien (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Gestalte robuste KYC-Frameworks und treibe modernes Financial Crime Risk Management voran Die Rolle Als (Senior) Consultant* in unserem
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Maersk Air Cargo is accelerating the future of global logistics. As part of Maersk’s integrated end‑to‑end offering, our air cargo business connects speed, reliability, and scale—linking critical markets and enabling customers to move high‑value and time‑sensitive
Company Description We are Tipico, Germanys leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena
About the Company Our purpose is to build prosperity by investing in resilient real assets. Our vision is to be a trusted investment manager, respected for our expertise in restorative real estate investment enabling people, communities
This role is a chance to work in partnership with the J.P. Morgan SE Money Laundering Reporting Officer and regional and global KYC functions, developing and implementing KYC policies and practices for J.P. Morgan in Germany
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
Company Description Scalable 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
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
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
Unternehmensbeschreibung Die Finanzen.net Gruppe ist ein innovatives FinTech-Unternehmen, das private und professionelle Anleger bei ihren Investitionsentscheidungen unterstützt. Zur Gruppe gehören: Finanzen.net – eines der führenden Finanzinformationsportale in der DACH-Region finanzen.net ZERO – ein Neobroker für kostengünstigen
Unternehmensbeschreibung Die Finanzen.net Gruppe ist ein innovatives FinTech-Unternehmen, das private und professionelle Anleger bei ihren Investitionsentscheidungen unterstützt. Zur Gruppe gehören: Finanzen.net – eines der führenden Finanzinformationsportale in der DACH-Region finanzen.net ZERO – ein Neobroker für kostengünstigen
Company Description Scalable 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
Dein Arbeitsgebiet Als Praktikant / RM Middle Office (w/m/d) unterstützt du im Fachbereich RM Middle Office das Team maßgeblich dabei, die KYC Reviews für die institutionellen Kunden der Clearstream Europe AG, Clearstream Banking S.A, sowie für
Ein kleines Stück Papier mit Zahlen, die das Potenzial haben, ein Leben für immer zu verändern! Ok…ersetzten wir das Papier durch eine App und eine Person gegen 610.000+ Nutzer monatlich. This is our Business! Deine Mission
Paysafe is a global payments platform powering the experience economy,witha strong focus on the iGaming, video gaming,e-commerce, retail,traveland hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience
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 our digital consumer banking offer Chase at our
Creating great solutions. With a smile. Greenberg Traurig ist eine globale Wirtschaftskanzlei mit mehr als 3.100 Anwältinnen und Anwälten an 51 Standorten in den Vereinigten Staaten, Europa, Asien, dem Nahen Osten und Lateinamerika. Mandanten vertrauen auf
As a leading global software product company in the field of Compliance & Automation, IMTF Group develops cutting-edge RegTech solutions with a strong focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Fraud. Our mission is
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