4 Jobs for Financial Crime Prevention in Germany

Know Your Customer (KYC) Analyst:in (m/w/d)

IKB Deutsche Industriebank AG • Düsseldorf, DE • On-site

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

AMLKYCComplianceRegulatory Knowledge

Know Your Customer (KYC) Analyst:in (m/w/d)

IKB Deutsche Industriebank AG • Düsseldorf, DE • On-site

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

AMLKYCComplianceRegulatory Knowledge

Experte Prävention Geldwäschebekämpfung und strafbare Handlung (m/w/d)

Deutsche Apotheker- und Ärztebank eG • Düsseldorf, DE • Hybrid

70,000 - 90,000 EUR (est.)

•Full-Time•Permanent

ComplianceRisk AnalysisRegulatory RequirementsFinancial Crime Prevention

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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