to financial crime risks. Engage in cross-functional compliance projects, including those focused on AI-based solutions, ensuring... ongoing alignment with regulatory developments. Who You Are 3+ years of experience in AML investigations or financial...
Anti-Financial Crime Specialist (m/w/d) Unser Angebot: - Attraktives Arbeitsumfeld mit guten Perspektiven... aus dem Bankensektor suchen wir Sie als Anti-Financial Crime Specialist (m/w/d) für den Standort Berlin-Charlottenburg. Sie erwartet...