16 beste Stellen als still in hamburg, hh – aktuell auf Personalsuche

Senior Manager AFC Advisory (f/m/d)
Raisin —Hamburg
- Flexible Arbeitszeiten
Direkt bewerben
1 Tag
Fachkraft (m/w/d) für die Elektronikfertigung THT befristet für 18 Monate in Vollzeit
KION Group AG —Hamburg
- Online-Bewerbung
- Montage
- Elektronik
- Employee Assistance Program
- Mitarbeiter-Rabatt
Ausbildung zur/zum Fachangestellten (w/m/d) für Arbeitsmarktdienstleistungen
Bundesagentur für Arbeit (BA) —Hamburg
- 1.368 € – 1.464 € pro Monat
- Online-Bewerbung
- Hochschulreife
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
8 Tage
Ausbildung zur Fachkraft für Lagerlogistik (m/w/d) - Start 01.09.2026
KION Group AG —Hamburg
- 1.373 € – 1.478 € pro Monat
- Online-Bewerbung
- Gabelstapler
Accountant General Ledger (m/w/d) in Vollzeit
KION Group AG —Hamburg
- Online-Bewerbung
- Datenanalyse
- Rechnungswesen
- Homeoffice-Möglichkeit
- Employee Assistance Program
FX Solution Product Manager - Maritime
Ebury —Hamburg
- Produktmanagement
- Führungserfahrung
Direkt bewerben
Business Solution Architect Core - Energy Retail (f/m/d)
E.ON Digital Technology GmbH —Hamburg
- Vollzeit
- Hybrides Arbeiten
- Homeoffice-Möglichkeit
Schülerpraktikum im Bereich Lagerlogistik in Hamburg für 2027 (m/w/d)
KION Group AG —Hamburg
- Online-Bewerbung
- Praktikum
Fachkraft für die Elektronikfertigung THT (m/w/d) in Vollzeit
KION Group AG —Hamburg
- Online-Bewerbung
- Montage
- Elektronik
- Homeoffice-Möglichkeit
- Employee Assistance Program
Servicetechniker (m/w/d) für Sicherheitslösungen in Vollzeit – Mit Schwerpunkt Beratung & Projektierung
KION Group AG —Hamburg
- Online-Bewerbung
- Kundenberatung
- Employee Assistance Program
- Mitarbeiter-Rabatt
SAP Basis Consultant (m/w/d)
Scheer IDS —Hamburg
- Vollzeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
7 Tage
Head of Game Design
Twin Harbour Interactive —Hamburg
- Hybrides Arbeiten
(Junior) Financial Operations Manager (m/w/d) – befristet auf 6 Monate
Exporo —Hamburg
- Vollzeit
- Betriebswirtschaftslehre
- Wirtschaft
- Flexible Arbeitszeiten
Direkt bewerben
Sales Manager / Vertriebsmitarbeiter (m/w/d)
B2B Leadfactory GmbH —Hamburg
- Organisationstalent
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
Program Manager AI Sales Cluster ITS EMEA (m/w/d) in Vollzeit
KION Group AG —Hamburg
- Online-Bewerbung
- Master
- Präsentationserfahrung
- Machine Learning
- Homeoffice-Möglichkeit
- Employee Assistance Program
7 Tage
Strategic Enterprise Account Executive - DACH
Trustpilot —Hamburg
- Employee Assistance Program
- Mitgliedschaft im Fitnessstudio

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Fachkraft (m/w/d) für die Elektronikfertigung THT befristet für 18 Monate in Vollzeit
KION Group AG —Hamburg
In deiner Rolle als Fachkraft für die Elektronikfertigung THT (m/w/d) erwartet dich ein abwechslungsreicher Arbeitsalltag mit viel Verantwortung und technischem…

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Senior Manager AFC Advisory (f/m/d)

Raisin -
Hamburg

Direkt bewerben

Details zur Stelle

vor 1 Tag

Leistungen

Betriebliche Altersvorsorge
Flexible Arbeitszeiten
Kostenfreies oder vergünstigtes Deutschland-Ticket

Vollständige Stellenbeschreibung

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 a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.

Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.

Team

The Anti-Financial-Crime (AFC) department at Raisin SE is responsible for preventing, detecting, and combating financial crime, ensuring that Raisin is not misused for activities such as money laundering, terrorist financing, or fraud.

As a core component of this mission, the AFC Advisory team operates as a strategic function focused on framework governance and regulatory development. We define and monitor internal policies, control mechanisms, and training programs to bolster awareness of financial crime and ensure robust, company-wide AFC standards.

Your Responsibilities

Project Management: Plan, implement, and document AFC-focused projects (both internal bank initiatives and client-facing) from an AFC perspective.
Strategic Conceptual Development: Drive the conceptual evolution of the bank's AML framework, ensuring a focus on both regulatory alignment and the integration of supporting IT systems.
Framework Development: Lead the continuous development, updating, and documentation of relevant processes and internal control mechanisms.
Risk Analysis: Develop our AML risk analysis methodology to ensure it remains accurate, robust, and responsive to emerging threats.
Control Execution: Execute and monitor controls and surveillance activities to maintain the integrity of the AFC framework.
Outsourcing Governance: Monitor and ensure compliance with regulatory requirements regarding all AML-related outsourcing arrangements.
Audit Coordination: Serve as the technical point of contact for the preparation and execution of internal and external AFC-related audits, ensuring comprehensive documentation and transparency.
Regulatory Analysis: Conduct detailed analysis of new regulatory requirements and translate them into actionable AFC standards

Your Profile

Experience: Several years of professional experience in AFC/AML advisory within a bank, an audit firm, or a specialized consulting environment.
Regulatory Expertise: Deep understanding of relevant regulations, including GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, and KWG.
KYC & Customer Risk: Solid knowledge of KYC and customer identification processes, combined with proven experience in creating and maintaining risk analyses and customer risk ratings.
Technical & Analytical Literacy: Strong conceptual understanding of AFC systems and data logic. You are comfortable evaluating the intersection of AML-logic and IT architecture.
Communication & Teamwork: Strong interpersonal and communication skills, with a collaborative approach to working with cross-functional stakeholders.
Language Skills: Full professional proficiency in both German and English is required for this role.
Professional Standards: A high level of integrity, a strong sense of ownership, and a consistent commitment to quality standards.

Join our mission, join our team – and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.

As part of our team, you will benefit from:

Employee Development Budget of €2,000 and four full training days per year.
Flexible working hours, home office and 30 vacation days.
A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
Love cycling? With JobRad, lease the bike of your choice and enjoy tax savings, plus Raisin covers your monthly insurance costs.
Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
You are moving from another country or city to join us? We may support your relocation.

Raisin Applicant Privacy Policy

We value diversity and the unique experiences each individual brings. If you're excited about this role but don't meet every requirement, we still encourage you to apply.

We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.

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still Jobs in hamburg, hh

Senior Manager AFC Advisory (f/m/d)

Fachkraft (m/w/d) für die Elektronikfertigung THT befristet für 18 Monate in Vollzeit

Ausbildung zur/zum Fachangestellten (w/m/d) für Arbeitsmarktdienstleistungen

Ausbildung zur Fachkraft für Lagerlogistik (m/w/d) - Start 01.09.2026

Accountant General Ledger (m/w/d) in Vollzeit

FX Solution Product Manager - Maritime

Business Solution Architect Core - Energy Retail (f/m/d)

Schülerpraktikum im Bereich Lagerlogistik in Hamburg für 2027 (m/w/d)

Fachkraft für die Elektronikfertigung THT (m/w/d) in Vollzeit

Servicetechniker (m/w/d) für Sicherheitslösungen in Vollzeit – Mit Schwerpunkt Beratung & Projektierung

SAP Basis Consultant (m/w/d)

Head of Game Design

(Junior) Financial Operations Manager (m/w/d) – befristet auf 6 Monate

Sales Manager / Vertriebsmitarbeiter (m/w/d)

Program Manager AI Sales Cluster ITS EMEA (m/w/d) in Vollzeit

Strategic Enterprise Account Executive - DACH

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