1 Job for Suspicious Activity Reports 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

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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