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
Unternehmensbeschreibung Wir sind als eine der führenden europäischen Management- und Technologieberatungen ein echter Tech-Player. Wir sehen uns als Vordenker*innen, handeln und denken strategisch, entwickeln mit unseren Kunden maßgeschneiderte Lösungen, sowie präzise Prozesse und implementieren innovative Technologien.
Wir bei Capgemini Invent glauben, dass unterschiedliche Perspektiven den Wandel vorantreiben. Als innovative Transformationsberater vereinen wir unsere strategischen, kreativen und wissenschaftlichen Fähigkeiten und arbeiten eng mit unseren Kunden zusammen, um zukunftsweisende Lösungen zu entwickeln. Hilf uns
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
Du willst im Bereich Strategy, Risk & Transactions – Advisory – Financial Services Industry Banken, Versicherungen und Finanzdienstleister bei der strategischen und technologischen Transformation ihrer Financial-Crime-Prävention begleiten? Unser Team entwickelt und implementiert digitale Lösungen für Geldwäscheprävention, KYC
Du willst im Bereich Strategy, Risk & Transactions – Advisory – Financial Services Industry Banken, Versicherungen und Finanzdienstleister bei der technologischen Transformation ihrer Financial-Crime-Prävention begleiten? Unser Team entwickelt und implementiert digitale Lösungen für Geldwäscheprävention, KYC und Customer
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
Du willst im Bereich Strategy, Risk & Transactions – Advisory – Financial Services Industry Banken, Versicherungen und Finanzdienstleister entlang des gesamten Transaktions- und Transformationsprozesses begleiten? Unser Team berät bei Akquisitionen, Bewertungen, der Einhaltung von Sanktionen und
City Frankfurt am Main Job Type Full Time, Part Time Location Germany Function Category Compliance, Risk Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our
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
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
XCI develops mission-critical software solutions for police authorities and intelligence services. Our technology supports the fight against crime and helps authorities protect citizens through secure, reliable, and innovative solutions. Shape the future of secure technology for German
Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid products, money transfer and digital payment solutions. epay, a Euronet business segment, provides payment, prepaid and branded-payment solutions
Position: Business Development Manager (m/f/d) Location: Frankfurt, hybrid or London, hybrid Languages: German, English required About our Team At LexisNexis Risk Solutions, we partner with organisations to solve some of the world’s most complex risk challenges.
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
Company Description Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry. We deliver tailored solutions, tested leadership, and trusted results to enable national security
Job Description: Teambeschreibung Das Anti-Financial Crime (AFC) Regional Anti-Money Laundering (AML) Germany & Europe Team unterstützt und berät Stakeholder in der gesamten Deutsche Bank AG – sowohl innerhalb von AFC als auch in anderen Bereichen – zur
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is