2 Jobs for Aml Risk Assessment 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

Manager of Financial Crime Compliance (FCC) Advisory VP

Banco Santander, S.A. • Boadilla, DE • Hybrid

80,000 - 120,000 EUR (est.)

•Full-Time•Permanent

AML Risk AssessmentFCC Control FrameworkTransaction MonitoringProduct Risk Assessment

Manager of Financial Crime Compliance (FCC) Advisory ED

Banco Santander, S.A. • Boadilla, DE • Hybrid

120,000 - 180,000 EUR (est.)

•Full-Time•Permanent

FCC technology platforms (screening, monitoring, case management)PaymentsTrade FinanceCapital Markets

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