11 Anti-Financial-Crime-Compliance jobs

Frankfurt, Hessen, Deutschland (Hybrid)

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

Berlin, Deutschland (Hybrid)

€15.00 – €17.00 / hour

About lemon.markets 🍋 We enable anyone to be an investor.

Frankfurt, Hessen, Deutschland (On-site)

Raisin is the world’s leading platform for savings and investment products.

Berlin, Deutschland (On-site)

Raisin is the world’s leading platform for savings and investment products.

Wien, Österreich (Hybrid)

Who we are We simplify wealth creation.

München, Bayern, Deutschland (Hybrid)

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.

Berlin, Deutschland (On-site)

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

Berlin, Deutschland (On-site)

About the opportunity We are seeking a highly driven Steering & Planning Associate for our Customer Risk Lifecycle (CRL) domain, helping achieve…

London, England, Vereinigtes Königreich (Hybrid)

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.

Berlin, Deutschland (Hybrid)

About lemon.markets 🍋 We enable anyone to be an investor.

Europe (Remote)

SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone.