20 beste Stellen als – transaction advisory in frankfurt am main, he – aktuell auf Personalsuche

Money Laundering Reporting Officer (f/m/d)
Raisin —Frankfurt am Main
- Flexible Arbeitszeiten
Direkt bewerben
1 Tag
Transactions & M&A Due Diligence Manager
Anthesis Group —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
Direkt bewerben
Strategy Consultant (all genders) – M&A & Private Equity
Accenture —Kronberg
- Vollzeit
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
Intern
CASE CASSIOPEA —Frankfurt am Main
Senior Manager, Transaction Services (m/f/d)
Interpath Advisory —Frankfurt am Main
- Vollzeit
- Führungserfahrung
Direkt bewerben
(Senior) Director (m/f/d), Private Equity Performance Improvement - Financial Services
Alvarez and Marsal —Frankfurt am Main
- Vollzeit
Manager Corporate Tax & Tax Reporting
Institutional Shareholder Services —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Wirtschaft
Transaction Services - Senior
EIGHT ADVISORY SAS —Frankfurt am Main
- Vollzeit
- Master
- Wirtschaft
Direkt bewerben
Associate - Corporate Finance (Industrials)
Houlihan Lokey —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Wirtschaft
Associate – Corporate Acquisition Finance – Corporate and Leveraged Finance (f/m/d)
Crédit Agricole CIB —Frankfurt am Main
- Finanzwirtschaft
- Wirtschaft
Senior Director, Global Transactions Tax (m/f/d)
Alvarez & Marsal —Frankfurt am Main
(Senior) Associate (m/f/d), Valuation Services
Alvarez and Marsal —Frankfurt am Main
- Vollzeit
Director (m/f/d), Private Equity Performance Improvement
Alvarez & Marsal —Frankfurt am Main
- Master
(Senior) Associate - Corporate Finance
Alvarez & Marsal —Frankfurt am Main
- Finanzwirtschaft
- Präsentationserfahrung
- Bachelor
Head of Market Data + Services Strategy and M&A (f/m/d)
Deutsche Börse —Frankfurt am Main
- Montag bis Freitag
- Hybrides Arbeiten
- Finanzwirtschaft
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
Consultant Wirtschaftsprüfung / Audit und Steuerberatung / Tax (m/w/d) Vollzeit / Teilzeit
RSM Ebner Stolz Wirtschaftsprüfer Steuerberater Rechtsanwälte Partnerschaft mbB —Frankfurt am Main
- Teilzeit
- Steuern
- Weiterbildungsprogramme
Associate - Financial Restructuring
Houlihan Lokey —Frankfurt am Main
- Vollzeit
- Kommunikationsfähigkeit
Research Librarian - 9 month Fixed Term
Houlihan Lokey —Frankfurt am Main
- Vollzeit
- Master
Strategy - Senior
EIGHT ADVISORY SAS —Frankfurt am Main
- Vollzeit
- Master
- Führungserfahrung
Direkt bewerben
Director, Transaction Services (m/f/d)
Interpath Advisory —Frankfurt am Main
- Vollzeit
- Führungserfahrung
Direkt bewerben

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Money Laundering Reporting Officer (f/m/d)

Raisin -
Frankfurt am Main

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

Join the Anti-Financial Crime (AFC) department as our MLRO/GwB. You will lead our mission to prevent, detect, and combat money laundering, terrorism financing, and fraud. As the primary contact for BaFin and the FIU, you ensure Raisin Bank meets Geldwäschegesetz (GwG) and Kreditwesengesetz (KWG) requirements. In this role, you collaborate with a team of experts to develop internal guidelines, oversee control mechanisms, and manage training programs to ensure group-wide AFC compliance and integrity.

Your Responsibilities

Regulatory Liaison: Act as the primary interface with the Bafin and the Financial Intelligence Unit (FIU).
Policy Development: Design, implement, and maintain internal AFC policies, ensuring they reflect the latest updates to the GwG and AuA.
Risk Management: Conduct and regularly update the group's annual risk analysis to identify institutional risks related to money laundering and fraud.
Monitoring & Investigation: Oversee the transaction monitoring systems and conduct manual investigations into high-risk accounts or complex structures.
Advisory: Provide expert guidance to the Board and business units on high-risk client onboarding (PEP, High-Risk Jurisdictions) and the compliance implications of new products.
Training: Develop and deliver mandatory AML/CTF training programs for all employees to foster a robust culture of compliance.
Auditing: Coordinate with internal and external auditors during annual § 25h KWG audits.

Your Profile

Minimum 5 years of relevant professional experience as an MLRO or Deputy MLRO within a bank.
Expert knowledge of statutory requirements, particularly the German Money Laundering Act (GwG), Bafin AuA, AML Regulation, EBA Guidelines, and the German Banking Act (KWG).
Deep expertise in the areas of KYC, customer identification, and complex risk rating methodologies.
Proven experience in defending risk analyses before boards of management and supervisory authorities.
Hands-on mentality and independent, proactive action paired with high entrepreneurial drive
Strong analytical and conceptual skills combined with high decision making authority regarding technological innovations.
Highest degree of integrity, a sense of responsibility, and the personal reliability required for a key function.
Excellent communication and negotiation skills in both German and English.

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.

Direkt bewerben

Erweiterte Suche

– transaction advisory Jobs in frankfurt am main, he

Money Laundering Reporting Officer (f/m/d)

Transactions & M&A Due Diligence Manager

Strategy Consultant (all genders) – M&A & Private Equity

Intern

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(Senior) Director (m/f/d), Private Equity Performance Improvement - Financial Services

Manager Corporate Tax & Tax Reporting

Transaction Services - Senior

Associate - Corporate Finance (Industrials)

Associate – Corporate Acquisition Finance – Corporate and Leveraged Finance (f/m/d)

Senior Director, Global Transactions Tax (m/f/d)

(Senior) Associate (m/f/d), Valuation Services

Director (m/f/d), Private Equity Performance Improvement

(Senior) Associate - Corporate Finance

Head of Market Data + Services Strategy and M&A (f/m/d)

Consultant Wirtschaftsprüfung / Audit und Steuerberatung / Tax (m/w/d) Vollzeit / Teilzeit

Associate - Financial Restructuring

Research Librarian - 9 month Fixed Term

Strategy - Senior

Director, Transaction Services (m/f/d)

Ich möchte aktuelle Job-E-Mails für Stellen als – transaction advisory in frankfurt am main, he erhalten

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