10 AML-Monitoring jobs

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…

München, Bayern, Deutschland (Hybrid)

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

Wien, Österreich (Hybrid)

Who we are We simplify wealth creation.

Berlin, Deutschland (Hybrid)

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

Berlin, Deutschland (Hybrid)

At Upvest, we are on a mission to make investing as easy as spending money .

Europe (Remote)

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

Paris, Île-de-France, Frankreich (On-site)

Shine is the financial copilot for entrepreneurs and small business owners.

United Kingdom + 5 more (Remote)

About Pleo Messy spend management is tricky business.

München, Bayern, Deutschland (Hybrid)

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