20 beste Stellen als customer care in frankfurt am main – aktuell auf Personalsuche

Money Laundering Reporting Officer (f/m/d)
Raisin —Frankfurt am Main
- Flexible Arbeitszeiten
Direkt bewerben
1 Std.
Sales associate/ Sales assistant/ Educator | Frankfurt
Lululemon —Frankfurt am Main
- 32.300 € – 39.900 € pro Jahr
- Wochenendarbeit möglich
- Hochschulreife
- Mit Reiseanteil
- Reinigung
- Mitarbeiter-Rabatt
Consultant
Appian Corporation —Frankfurt am Main
- 50.000 € – 100.000 € pro Jahr
- Informatik
- Bachelor
- Mit Reiseanteil
- Employee Assistance Program
Direkt bewerben
(Senior) Payments Manager (f/m/d)
Raisin —Frankfurt am Main
- Finanzwirtschaft
- Master
- Bachelor
- Flexible Arbeitszeiten
Direkt bewerben
13 Tage
Make Up Artist (m/f/x) Frankfurt in Full Time
Sephora —Frankfurt am Main
- Vollzeit
- Kommunikationsfähigkeit
1 Tag
Working Student - Technical Support (m/f/d)
voize —Frankfurt am Main
- Wochenendarbeit möglich
- Homeoffice
- Informatik
- Flexible Arbeitszeiten
Vermietassistent / Rental Sales Agent Premium-Autovermietung (m/w/d)
CarVia GmbH —Frankfurt am Main
- 3.300 € – 3.500 € pro Monat
- Per E-Mail
- Kundenberatung
- Englisch
- Aufstiegsmöglichkeiten
Direkt bewerben
Barista Host at LAP Coffee (Frankfurt) - (m/f/d)
LAP Coffee —Frankfurt am Main
- Teilzeit
- Flexible Arbeitszeiten
Transaction Banking, Sales - Corporates, Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Reisekostenerstattung
- Employee Assistance Program
Data Center Technician
Microsoft —Frankfurt am Main
- 53.700 € – 74.700 € pro Jahr
- Vollzeit
- Hochschulreife
5 Tage
Managed Security Services Advisor (m/w/d)
NVISO —Frankfurt am Main
- 75.000 € – 100.000 € pro Jahr
- Hybrides Arbeiten
- Informatik
- Bachelor
- Flexible Arbeitszeiten
Direkt bewerben
Customer Success Manager (Rail and Logistics) (m/f/d)
Rail-Flow GmbH —Frankfurt am Main
- Vollzeit
Direkt bewerben
Information Security / Resilience (Senior) Manager (m/w/d)
NVISO —Frankfurt am Main
- 90.000 € – 130.000 € pro Jahr
- Hybrides Arbeiten
- Master
- Bachelor
- Wirtschaft
- Flexible Arbeitszeiten
Direkt bewerben
Sales Support Officer (m/w/d)
Leaseweb —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Organisationstalent
- Bürotätigkeiten
- Weiterbildungsprogramme
Investment Banking 2027 Off-Cycle Analyst - Frankfurt
Bank of America —Frankfurt am Main
- Master
- Bachelor
- Praktikum
8 Tage
Intern PBV Conversions (all genders welcome)
Kia Europe GmbH —Frankfurt am Main
- 2.550 € pro Monat
- Hybrides Arbeiten
- Wirtschaft
- Praktikum
- Kostenlose Verpflegung
Direkt bewerben
German Customer Care - Work On-site or Remote in Greece
Next Job Abroad —Frankfurt am Main
- Wochenendarbeit möglich
- Hybrides Arbeiten
- Kommunikationsfähigkeit
- Flexible Arbeitszeiten
Direkt bewerben
German speaking Customer Support Agent to Athens
Next Job Abroad —Frankfurt am Main
- Hybrides Arbeiten
- Kommunikationsfähigkeit
Direkt bewerben
International Account Manager - Cell Line Development
Nova Biomedical —Frankfurt am Main
- Vollzeit
- Homeoffice
- Master
- Mit Reiseanteil
- Organisationstalent
Direkt bewerben
Operations Specialist I, High-Tech (EU)
Airspace —Frankfurt am Main
- 36.000 € – 45.000 € pro Jahr
- Homeoffice
Direkt bewerben

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Money Laundering Reporting Officer (f/m/d)

Raisin -
Frankfurt am Main

Direkt bewerben

Details zur Stelle

vor 1 Stunde

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

customer care Jobs in frankfurt am main

Money Laundering Reporting Officer (f/m/d)

Sales associate/ Sales assistant/ Educator | Frankfurt

Consultant

(Senior) Payments Manager (f/m/d)

Make Up Artist (m/f/x) Frankfurt in Full Time

Working Student - Technical Support (m/f/d)

Vermietassistent / Rental Sales Agent Premium-Autovermietung (m/w/d)

Barista Host at LAP Coffee (Frankfurt) - (m/f/d)

Transaction Banking, Sales - Corporates, Associate, Frankfurt

Data Center Technician

Managed Security Services Advisor (m/w/d)

Customer Success Manager (Rail and Logistics) (m/f/d)

Information Security / Resilience (Senior) Manager (m/w/d)

Sales Support Officer (m/w/d)

Investment Banking 2027 Off-Cycle Analyst - Frankfurt

Intern PBV Conversions (all genders welcome)

German Customer Care - Work On-site or Remote in Greece

German speaking Customer Support Agent to Athens

International Account Manager - Cell Line Development

Operations Specialist I, High-Tech (EU)

Ich möchte aktuelle Job-E-Mails für Stellen als customer care in frankfurt am main erhalten

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