About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
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
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
In our Compliance department in Germany, we are looking for a (Senior-) Compliance Manager with main focus on AML/CTF to join the dynamic and friendly team of compliance professionals. The successful Compliance Manager brings a good
About this role Business Unit Overview: Blackrock’s Compliance Department protects Blackrock’s reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business, with the objective of: Actively participating
About the OpportunityJob Type: Permanent Application Deadline: 30 June 2026 Title Deputy Money Laundering Reporting Officer Department FIL Fondsbank Location Kronberg Reports To Money Laundering Reporting Officer Level Senior Manager We’re proud to have been helping
Who will you join? The AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas of Anti Money Laundering, Economic Sanctions and
Working place: Company office, client offices Contract type: Fixed term contract (Potential long-term opportunities with Grant Thornton upon completion ) Working time: Full time Duration: 6 months Location: Luxembourg Hamm, client offices Ready to start your