Jobs in Hessen, Germany

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...

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...

We are supporting an established financial services organization in hiring a senior risk professional to strengthen its enterprise risk framework. The role sits within a high-performing risk function responsible for assessing, monitoring and managing key risks while ensuring compliance with evolving regulatory expectations. This position offers the...

Als Recruiting-Partner unterstützen wir ein führendes Finanzdienstleistungsunternehmen bei der Besetzung einer Position als Model Risk & Validation Specialist innerhalb der unabhängigen Risikofunktion.In dieser Rolle agieren Sie als Teil der Second Line of Defence und stellen sicher, dass die eingesetzten Modelle robust, angemessen gesteuert und i...

We are supporting a well-established banking institution in the search for an experienced Senior Risk Controlling Manager to join its Risk team. This position offers the opportunity to take ownership of key risk management processes, contribute to regulatory initiatives, and work closely with senior stakeholders across the business.Responsibilitie...