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Cdds Jobs In Mannheim Bw - 1 Job Positions Available

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Compliance Officer (m/w/d)

PAYONE ( Mannheim BW )

Overview In dieser Rolle verantworten Sie das Compliance-Programm für PSP und sichern die Einhaltung relevanter Regulierungen im Zahlungsverkehr. Sie arbeiten eng mit Risk, Product, Engineering, Legal und Front Office zusammen, steuern KYC/CDD-Programme, Transaktionsmonitoring und Sanctions-/PEP-Überprüfungen und leiten

Full-time Sanction PSP Governance
PAYONE  11 hours ago
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