Your RoleAs Senior Anti-Financial Crime Manager & Deputy MLRO you are responsible for the effective operation, coordination and continuous enhancement of 360Ts Anti‑Financial Crime framework. You act as a senior subject‑matter expert across AML/CTF, sanctions, fraud prevention,
At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions. Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives
Deine Rolle & Wie wir arbeiten Als unser (Senior) Legal Counsel (m/w/d) verantwortest du wichtige Teile der Rechtsfunktion von BIT Capital und bist die erste Adresse für alle (aufsichts-) rechtlichen Fragen. Als von der BaFin beaufsichtigtes
About the OpportunityJob Type: Permanent Application Deadline: 31 August 2026 Job Description Title Manager, Anti-Money Laundering Location Kronberg Level Manager We’re proud to have been helping our clients build better financial futures for over 50 years.
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
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks
Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Frankfurt Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
About the opportunity We are seeking a highly driven Strategy & Operations Associate for our Grow & Engage domain, specifically focusing on the Customer Identity team. This role requires strong alignment across our internal Risk, MLRO and
Company Overview Our client is a leading international financial services organisation with a strong presence across European markets. Operating within a highly regulated environment, the firm is committed to maintaining high standards of risk management, regulatory