Permanent Jobs in Germany
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Rechtsanwalt (m/w/d) Patent Litigation
We are currently working with a highly regarded international law firm seeking to expand its Intellectual Property practice in Munich.This opportunity sits within a specialist IP disputes team that advises leading international clients on complex patent litigation, contentious IP matters, licensing disputes and other strategically important intell...
Business Development Manager Market Data Analytics Sales
About the OpportunityWe're partnering with a leading global financial markets infrastructure and data provider as they continue to expand their North American Analytics business.This is an opportunity to take ownership of the U.S. and Canada territory, selling proprietary historical market data, order book analytics, liquidity insights, market beha...
Head of Compliance Banking (m/f/d)
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
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Senior AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting ac...
AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...