20 beste Stellen als laundering reporting in deutschland – aktuell auf Personalsuche

Deputy Money Laundering Reporting Officer
Revolut —Home Office
- Vollzeit
- Homeoffice
- Datenanalyse
- Bachelor
- Finanzdienstleistungen
Money Laundering Reporting Officer (f/m/d)
Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
- Flexible Arbeitszeiten
Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Wirtschaft
Money laundering reporting officer - Western Union International Bank - Berlin
Western Union —Berlin
- Vollzeit
- Führungserfahrung
- Kommunikationsfähigkeit
- Lebensversicherung
Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
Direkt bewerben
Know Your Customer Operations Specialist (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Forschungserfahrung
- Microsoft Office
- Datenbanken
3 Tage
Implementation Consultant (German Speaking)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
Head of Compliance & MLRO - Germany
Wise Australia Investments —Berlin
- 124.000 € – 160.000 € pro Jahr
- Datenanalyse
- Englisch
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex —Berlin
- 100.000 € – 140.000 € pro Jahr
- Vollzeit
- Finanzwirtschaft
- Personalführung
- Bachelor
7 Tage
Senior Business Analyst
Luxoft —Frankfurt am Main
- Erfahrung im Bankwesen
5 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
Junior Corporate Compliance Specialist (m/f/d)
GLS Group —Eschborn
- Microsoft Office
- Mit Reiseanteil
- Wirtschaft
- Flexible Arbeitszeiten
Internal Auditor – Non Financial Risk
Morgan Stanley —Frankfurt am Main
- Vollzeit
- Englisch
- Führungserfahrung
- Erfahrung im Bankwesen
14 Tage
(Senior) Compliance Manager (m/f/d)
BASF Agricultural Solutions Deutschland GmbH —Limburgerhof
- Künstliche Intelligenz
- Kommunikationsfähigkeit
Delivery Project Lead
Luxoft —Frankfurt am Main
- Erfahrung im Bankwesen
- Softwareentwicklungszyklus
6 Tage
Senior AFC Operations Manager (m/f/d)
Raisin —Berlin
- Finanzdienstleistungen
- Wirtschaft
Direkt bewerben
Head AML Monitoring (m/f/d)
Pliant —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- APIs
- Wirtschaft
Direkt bewerben
7 Tage
Compliance Manager (Crypto / Blockchain)
Caiz —Frankfurt am Main
- Homeoffice
- Finanzwirtschaft
- Master
- Umzugskostenzuschuss
- Homeoffice-Möglichkeit
Direkt bewerben
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
Direkt bewerben
Manager Compliance (m/f/d), Frankfurt am Main
American Express —Frankfurt am Main
- Vollzeit
- Englisch
9 Std.

Ich möchte aktuelle Job-E-Mails für Stellen als laundering reporting in deutschland erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

laundering reporting jobs near deutschland

Jobs als Internal Auditor in Frankfurt Am Main

Jobs als Compliance Manager in Berlin

Jobs als Senior Operations Manager in Berlin

Jobs als Head Of Compliance in Berlin

Jobs als Vice President Of Compliance in Frankfurt Am Main

Jobs als Senior Business Analyst in Frankfurt Am Main

Jobs als Customer Service Analyst in Frankfurt Am Main

Jobs als Duales Studium Bank in Hamburg

Jobs als Bank in Hannover

Jobs als Duales Studium Bank in Frankfurt Am Main

Jobs als Auditor in Leipzig

Jobs als Internal Auditor in Hessen

Jobs als Internal Audit in Berlin

Jobs als Internal Auditor in Düsseldorf

Jobs als Internal Auditor in München

Jobs als Compliance in Nordrhein Westfalen

Jobs als Event Manager in Berlin

Jobs als Brand Manager in Düsseldorf

Jobs als Compliance Manager in Nordrhein Westfalen

Jobs als Remote Customer Success Manager in Berlin

Deputy Money Laundering Reporting Officer

Revolut -
Home Office

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Datenanalyse
Bachelor
Finanzdienstleistungen
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We're looking for a Deputy Money Laundering Reporting Officer to ensure that financial crime and anti-money laundering control frameworks in Germany are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Defining, developing, and managing the financial crime and AML programme
Working closely with the global FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
Determining identification and verification standards for customer take-on and AML compliance
Managing the suspicious activity reporting process, internally and externally
Communicating with staff to ensure they understand their responsibilities and are trained in policies and procedures to identify financial crime
Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
Receiving and promptly responding to enquiries from law enforcement agencies
Serving as a liaison to local authorities, managing filings with the local FIU
Investigating high-value fraud cases, and identifying emerging trends
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

What you'll need

A bachelor’s degree
5+ years of experience in a relevant role
Knowledge of best practise in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
Great communication skills
The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
Deep knowledge of the local and EU regulatory environment and key financial crime regimes
An understanding of payment systems and markets with a focus on technology and mobile applications
Fluency in English and German
Solid data analysis skills

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Germany.

Jetzt bewerben

Erweiterte Suche

laundering reporting Jobs in deutschland

Deputy Money Laundering Reporting Officer

Money Laundering Reporting Officer (f/m/d)

Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control

Money laundering reporting officer - Western Union International Bank - Berlin

Head of Compliance & MLRO - Germany

Know Your Customer Operations Specialist (all genders)

Implementation Consultant (German Speaking)

Head of Compliance & MLRO - Germany

Manager, Financial Crime Compliance & MLRO (Germany)

Senior Business Analyst

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

Junior Corporate Compliance Specialist (m/f/d)

Internal Auditor – Non Financial Risk

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

Delivery Project Lead

Senior AFC Operations Manager (m/f/d)

Head AML Monitoring (m/f/d)

Compliance Manager (Crypto / Blockchain)

Anti-Financial Crime Expert (m/f/x)

Manager Compliance (m/f/d), Frankfurt am Main

Ich möchte aktuelle Job-E-Mails für Stellen als laundering reporting in deutschland erhalten

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt