20 beste Stellen als anti money laundering in frankfurt am main, he – aktuell auf Personalsuche

Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Rechnungswesen
- Rechnungswesen
- Reisekostenerstattung
- Employee Assistance Program
Analytics Lead (d/m/w) - ALMR (Anti Money Laundering Regulation)
Deutsche Bank —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Doktorat
- Informatik
- Englisch
2 Tage
Analytics Senior Analyst (d/m/w) - ALMR (Anti Money Laundering Regulation)
Deutsche Bank —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Doktorat
- Englisch
- Microsoft Office
2 Tage
Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)
Savills IM —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Microsoft Office
- Flexible Arbeitszeiten
Global Corporate Banking - Subsidiary Banker for Central Eastern Europe (CEE); Vice President - Frankfurt or Warsaw
JPMorganChase —Frankfurt am Main
- 550.000 € – 680.000 € pro Jahr
- Vollzeit
- Mit Reiseanteil
- Organisationstalent
- Kommunikationsfähigkeit
Facilities Reception and Logistics Assistant for the EU Agency AMLA in Frankfurt am Main – Interim/Zeitarbeit
infeurope S.A./DEKRA Arbeit GmbH —Frankfurt am Main
- Vollzeit
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
11 Tage
Intern - Regulatory Admissions & Governance (f/m/d)
Deutsche Börse —Frankfurt am Main
- Hybrides Arbeiten
- Englisch
- Microsoft Office
- Master
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
6 Tage
Das Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2026
Deutsche Bank —Frankfurt am Main
- Englisch
- Microsoft Office
- Hochschulreife
- Flexible Arbeitszeiten
WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Teilzeit
- Microsoft Office
- Master
- Flexible Arbeitszeiten
7 Tage
Internal Audit Manager
ICBC Frankfurt Branch —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Bachelor
Senior Legal Counsel, Financial Services - Frankfurt (m/w/d)
Tesla —Frankfurt am Main
- Vollzeit
- Finanzdienstleistungen
- Kommunikationsfähigkeit
Junior Corporate Compliance Specialist (m/f/d)
GLS Group —Eschborn
- Microsoft Office
- Mit Reiseanteil
- Wirtschaft
- Flexible Arbeitszeiten
Compliance Officer – Permanent
Options Group Internal —Frankfurt am Main
- Hybrides Arbeiten
Audit Manager AML & Compliance (w/m/d) -
Landesbank Hessen-Thüringen Girozentrale —Offenbach
- Datenanalyse
- Analysefähigkeit
- Künstliche Intelligenz
Consultant / Senior Consultant – Anti-Financial Crime Compliance (m/w/d)
Geissbühler Weber Consulting AG —Frankfurt am Main
- Englisch
(Senior) Consultant AML & Compliance (w/m/d)
Confero Group AG —Frankfurt am Main
- Englisch
- Analysefähigkeit
- Mit Reiseanteil
- Homeoffice-Möglichkeit
BC Service Trainee-Wiesbaden Clay Kaserne (PT35) Req #2254
Community Bank/NFCU- Overseas Military Banking Program —Wiesbaden
- Teilzeit
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Direkt bewerben
Compliance Manager (Crypto / Blockchain)
Caiz —Frankfurt am Main
- Homeoffice
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- Master
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Direkt bewerben
Backend / DevOps Engineer (f/x/m)
spotixx GmbH —Frankfurt am Main
- Hybrides Arbeiten
- SQL
- Erfahrung im Bankwesen
- Python
Direkt bewerben
14 Tage
Senior Surety Bond & Guarantee Specialist (m/f/d)*
Munich Re Specialty - Global Markets —Frankfurt am Main
- Vollzeit
- Microsoft Office
- Erfahrung im Bankwesen

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Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt

Goldman Sachs -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Leistungen

Reisekostenerstattung
Employee Assistance Program

Qualifikationen

Finanzwirtschaft
Qualitätssicherung
Rechnungswesen
Rechnungswesen

Vollständige Stellenbeschreibung

INTERNAL AUDIT

The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors.

The Regional Audit team in Frankfurt is responsible for the audit coverage of Goldman Sachs Bank Europe SE activities.

RESPONSIBILITIES AND QUALIFICATIONS
General Responsibilities:

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting
Performing walkthroughs with stakeholders to perform control design assessments and presenting results of work performed to management
Execute audit testing to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Prepare commercially effective audit conclusions and findings, and present to Internal Audit senior management and business stakeholders
Follow-up on open audit issues and their resolution
Participate in department-wide initiatives aimed at continually improving Internal Audit's processes and supporting infrastructure

Specific Audit Skills and Experience:

Internal audit, compliance or quality assurance testing experience
Knowledge and expertise in auditing Anti-Money Laundering (AML), financial crime risks and related regulations e.g. MaRisk, MaComp, GwG, etc.
Understanding of compliance program components, risk and control processes

General Skills and Experience:

Able to work under minimal supervision on individual tasks or on team projects
Team-oriented with a strong sense of ownership and accountability
Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
Accurate, accountable and able to multitask while managing both time and work load
Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage)
4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject
Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview CORPORATE TITLE Associate OFFICE LOCATION(S) Frankfurt JOB FUNCTION Business Audit DIVISION Internal Audit

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Erweiterte Suche

anti money laundering Jobs in frankfurt am main, he

Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt

Analytics Lead (d/m/w) - ALMR (Anti Money Laundering Regulation)

Analytics Senior Analyst (d/m/w) - ALMR (Anti Money Laundering Regulation)

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

Global Corporate Banking - Subsidiary Banker for Central Eastern Europe (CEE); Vice President - Frankfurt or Warsaw

Facilities Reception and Logistics Assistant for the EU Agency AMLA in Frankfurt am Main – Interim/Zeitarbeit

Intern - Regulatory Admissions & Governance (f/m/d)

Das Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2026

WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)

Internal Audit Manager

Senior Legal Counsel, Financial Services - Frankfurt (m/w/d)

Junior Corporate Compliance Specialist (m/f/d)

Compliance Officer – Permanent

Audit Manager AML & Compliance (w/m/d) -

Consultant / Senior Consultant – Anti-Financial Crime Compliance (m/w/d)

(Senior) Consultant AML & Compliance (w/m/d)

BC Service Trainee-Wiesbaden Clay Kaserne (PT35) Req #2254

Compliance Manager (Crypto / Blockchain)

Backend / DevOps Engineer (f/x/m)

Senior Surety Bond & Guarantee Specialist (m/f/d)*

Ich möchte aktuelle Job-E-Mails für Stellen als anti money laundering in frankfurt am main, he erhalten

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