4 AML-Beauftragter-Jobs

Berlin, Deutschland (Vor Ort)

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.

Berlin, Deutschland (Vor Ort)

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

Frankfurt, Hessen, Deutschland (Vor Ort)

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