3 Jobs for Sanctions Compliance 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

Werkstudenten Geldwäscheprävention (m/w/d)

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

12,000 - 18,000 EUR (est.)

•Part-Time•Training and internships

TrainingFraud PreventionPolicy DevelopmentProject Management

Werkstudenten Geldwäscheprävention (m/w/d)

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

12,000 - 18,000 EUR (est.)

•Part-Time•Training and internships

TrainingFraud PreventionPolicy DevelopmentProject Management

Expert (gn.) Geldwäscheprävention

V-Bank • München, DE • Hybrid

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

•Full-Time•Permanent

KYC ReviewsSanctions ComplianceTransaction MonitoringMoney Laundering Prevention

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