Analyst Geldwäscheprävention (m/w/d) BankwesenBerlinunivativ GmbHJob merkenVollzeit34.000 € – 36.000 €In Deiner Rolle als Analyst für Money Laundering (m/w/d) im Bereich Bankwesen bist Du verantwortlich für die Analyse von Warnungen, der Optimierung von ProzessenVor 3 Tagen
Zu den Ersten gehörenAFC Investigations Analyst (d/f/m) at SolarisBerlinSolarisbank AGJob merkenVollzeit42.500 € – 59.500 €AFC Investigations Analyst (d/f/m) at Solaris Berlin Solaris is a tech company with a full German banking license.Vor 4 Stunden
(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)BerlinEYJob merkenVollzeitNEU (Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d) 1551425-de_DE EY • Berlin, Düsseldorf, Eschborn, Hamburg, MünchenVor 30+ Tagen
Team Lead Anti-Financial Crime Operations (m/f/x)BerlinScalable GmbHJob merkenVollzeit70.000 € – 103.000 €Description You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AMLVor 30+ Tagen