3 AML/CTF jobs

Berlin, Deutschland (Hybrid)

ABOUT US Pliant is a European fintech specializing in B2B payment solutions.

Frankfurt, Hessen, Deutschland (Hybrid)

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

Berlin, Deutschland (On-site)

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