3 AML-Beauftragter jobs

Berlin, Deutschland (On-site)

about the role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for…

Frankfurt, Hessen, Deutschland (Hybrid)

We are a leading trading platform that is ambitiously expanding to the four corners of the globe.

Frankfurt, Hessen, Deutschland (On-site)

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…