ETIC Financial Crime Lead Jobs in Germany

DescriptionWith a diverse team of Compliance professionals supporting all areas of our business around the globe the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face.The Compliance function h More...

DescriptionJoin JPMSE as an AML Investigations Program Officer and lead the charge in compliance oversight and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt Germany youll influence change and lead excellence in a rapidly evolving AML/CTF landscape.A More...

DescriptionExcited by the opportunity to build innovative digital retail banking products and services in a startup environment backed by one of the leading financial service providers worldwideJoin us at JPMorgan & Chase Co. at our newest European hub for Chase bank located in th More...

Field of activityYou are working in our team of Compliance and Regulatory specialists in Group Compliance who are taking care of various topics related to the supervision of the companies of Deutsche Brse Group by various national and supranational supervisory bodies. MaRisk Complianc More...

Du bist verantwortlich fr die Prfung verdchtiger Transaktionen nach regulatorischen Vorgaben sowie die Untersttzung bei operativen Vorgngen im AntiMoney Laundering bei unseren Brokerage KundInnenDu bist zustndig fr die berprfung von Alerts aus unserem TransaktionsmonitoringD More...

DescriptionJoin JPMSE as an AML Investigations Program Officer and lead the charge in compliance oversight and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt Germany youll influence change and lead excellence in a rapidly evolving AML/CTF landscape.A More...

Du bist verantwortlich fr die Prfung verdchtiger Transaktionen nach regulatorischen Vorgaben sowie die Untersttzung bei operativen Vorgngen im AntiMoney Laundering bei unseren Brokerage KundInnenDu bist zustndig fr die berprfung von Alerts aus unserem TransaktionsmonitoringD More...

You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AML & Compliance)You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup More...

Du bist verantwortlich fr die Prfung verdchtiger Transaktionen nach regulatorischen Vorgaben sowie die Untersttzung bei operativen Vorgngen im AntiMoney Laundering bei unseren Brokerage KundInnenDu bist zustndig fr die berprfung von Alerts aus unserem TransaktionsmonitoringD More...

You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AML & Compliance)You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup More...

You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards 2nd line functions (AML)You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup (ownership of QA fra More...

You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards 2nd line functions (AML)You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup (ownership of QA fra More...