1 Job for Aml Transaction Monitoring in Germany

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Full-Time•Permanent

Customer AdvisoryProduct KnowledgeFinancial AnalysisRegulatory Compliance

Head of Financial Crime & Risk Prevention (m/f/d)

AirPlus International GmbH • Neu-Isenburg, DE • Hybrid

120,000 - 160,000 EUR (est.)

•Full-Time•Permanent

KYCFraud ManagementBudget ManagementChange Management

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