KYC & Financial Crime Manager (m/f/d) - Berlin, Berlin

This role involves managing projects related to money laundering prevention and financial crime within Trade Republic's Financial Crime Department. · ...

Lloyds Bank GmbH and its brands Bank of Scotland and Lloyds Bank have won over 1 million satisfied customers in recent years. And this thanks to convincing products and, above all, our committed colleagues who want to achieve the best for our customers every day with new ideas, c ...

We are seeking an experienced Head of Fraud and Financial Crime to lead our efforts in preventing fraud and financial crime management. This role will play a key part in shaping the future of Chase in Germany. · ...

Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team "all in". Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen – für unsere Mandant:innen, Mitarbeitenden und ...

We are seeking an experienced Customer Success Manager to manage and grow relationships with our enterprise clients. This role is critical in ensuring customer satisfaction, driving adoption, and delivering value across large-scale accounts. · Serve as the primary point of contac ...

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Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the tra ...

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the tra ...

We protect the business and our customers by preventing financial crime. We carry out AML checks, monitor customer activity, investigate potential risks, and ensure we meet UK regulatory requirements. · You'll work closely with teams across the business to identify and escalate i ...

We are seeking a Creative Head to adapt long-form fiction into serialized audio first scripts tailored to the German audience.We operate at a massive global scale, but with a startup mindset: curious, fast-moving, and deeply owner-driven. · ...

We are committed to building a diverse workforce and to creating excellent opportunities for talented engineers and technologists. · ...

We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation using cutting-edge technologies. · Responsible for design and delivery of key baseline components as well as future state components to transform AFC te ...

About the team · Elucidate's Forward Deployed Engineering team partners with financial institutions to turn our risk intelligence platform into production-grade compliance solutions. We embed deeply with banks, payment providers, and fintechs to solve their most pressing KYC and ...

A Platform Engineer will play a crucial role in ensuring the scalability, security and reliability of our AI-driven financial crime prevention platform. · Provision manage and scale multi-cloud environments using Infrastructure as Code IaC e.g Terraform. · Maintain high availabil ...

We are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. · We think big in terms of growth, and we see compli ...

Description · We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the ...

We are looking for a Lead Solution Architect to join our team in Berlin. As a key member of the Global AFU Platform tribe, you will be responsible for designing and delivering complex technical solutions that meet business goals. · Skilled in financial industry with experience in ...

We are seeking an experienced and dedicated Manager to lead the development, implementation, and maintenance of our Customer Risk Rating (CRR) methodology. This role is pivotal in strengthening the firm's financial crime framework and will be directly responsible for the preparat ...

About Hawk: leading provider of AI-supported anti-money laundering and fraud detection technology. · Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud p ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a MLRO / Deputy MLRO in Germany. · In this role, you will lead the implementation and oversight of the organization's Anti-Financial Crime (AFC) and AML/CTF compliance programs, e ...