2 Jobs for Customer Due Diligence 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

Sachbearbeiter Geldwäsche (m/w/d)

Kreissparkasse Traunstein-Trostberg • Traunstein, DE • Hybrid

40,000 - 55,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Transaction MonitoringAnti-Money Laundering (AML)Suspicious Activity ReportingCompliance

AML & Compliance Specialist (w/m/d)

Honda Bank GmbH • Frankfurt am Main, DE • On-site

57,000 - 63,000 EUR

•Full-Time•Permanent

Risk AnalysisAML/CTF PoliciesRegulatory ComplianceCustomer Due Diligence

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