2 Jobs for Transaction monitoring systems 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

Geldwäschebeauftragte:r (Vorstandssekretariat) m/w/d

Förde Sparkasse • Kiel, DE • On-site

4,669.92 - 6,326.77 EUR (est.)

•Full-Time•Permanent

ReportingRisk ManagementRegulatory ComplianceAnti-Money Laundering (AML)

Geldwäschebeauftragter (w/m/d)

Nord-Ostsee Sparkasse • Flensburg, DE • On-site

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

MaRiskBaFin AuACompliancePEP Screening

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