Compliance Jobs in Frankfurt
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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...
Private Credit Analyst, Frankfurt
Investment Analyst / Associate - Private CreditFrankfurt, GermanyAbout the OpportunityWe are partnering with a leading and rapidly growing European private credit platform seeking to hire an Investment Analyst or Associate to join its Frankfurt office.This is an opportunity to join an entrepreneurial investment team focused on providing bespoke fin...
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Client Manager (m/f/d)
Wir unterstützen exklusiv ein international etabliertes und kontinuierlich wachsendes Unternehmen aus der Investment- und Finanzdienstleistungsbranche bei der Besetzung einer spannenden Position als Client Manager (m/w/d) in Frankfurt. Unser Mandant verfügt über eine starke europäische Präsenz und steht für hohe Servicequalität, innovative Anlagelö...