Part of Phaidon International
Part of Phaidon International
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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...
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...
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...
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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...
What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...
Senior Group Controller / Beteiligungscontroller (m/w/d)Münsterland | bis 100.000 € | 2 Tage HomeofficeFür ein international tätiges Industrieunternehmen im Münsterland suche ich aktuell einen erfahrenen Senior Group Controller (m/w/d).In dieser Schlüsselrolle übernehmen Sie Verantwortung für die konzernweite Steuerung von Reporting-, Forecast- und...
Germany’s financial landscape is evolving, with institutions hiring across investment banking, risk management, compliance, and financial technology. At Selby Jennings, we support professionals in finding roles that match their expertise and ambitions within Europe’s largest economy.
Whether you're targeting opportunities in regulatory strategy, credit risk, fintech development, or corporate finance, explore positions designed to elevate your career. Browse opportunities and discover new roles that align with your long-term goals in Germany’s dynamic financial sector.