1 Job for Payment 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

Financial AnalysisRegulatory ComplianceNew Customer AcquisitionPrivate Banking Advisory

Sachbearbeiter Geldwäscheprävention und WpHG-Compliance (m/w/d)

Hohenzollerische Landesbank Kreissparkasse Sigmaringen • Sigmaringen, DE • Hybrid

45,000 - 55,000 EUR (est.)

•Full-Time•Permanent

IT programsRegulatory topicsBanking operationsRisk analysis

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