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Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Care Assistant at Indeed UK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Data Engineer at Shopee Singapore
Singapore, Kuala Lumpur, Singapore - Full Time
Skills Needed
N/A
Creative Director at Forward Role Recruitment
Bristol, Bristol, United Kingdom - Full Time
Skills Needed
N/A
Customer Operations Executive at Faith Recruitment
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Production Engineer (m/w/d) at Xing
Hamburg, Berlin, Germany - Full Time
Skills Needed
N/A
Freelance Graphic Designer at Mindrift
, , Czechia - Full Time
Skills Needed
Layout Design, Typography, Infographic Design, Social Media Templates, Adobe Illustrator, Adobe Photoshop, Adobe Indesign, Figma, Visual Communication, Grid Systems, Visual Hierarchy, Digital Design
Specialization
Requires 1-2 years of experience in graphic design and proficiency in Adobe Creative Suite and Figma. Candidates must have upper-intermediate English skills and provide a portfolio link to be considered.
Werkstudent (m/w/d) Telefonie und Datenerfassung at rumble GmbH & Co. KG
Marl, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Communication Skills, Customer Care, Data Entry, Crm Systems, Microsoft Excel, Microsoft Outlook, Administrative Support, Customer Relationship Management
Specialization
Candidates should possess strong communication skills for professional phone interactions and a high level of accuracy in data management. Proficiency in common Office programs like Excel and Outlook is required.
Senior Associate, Product Compliance and Certifications at PRISM+
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Product Compliance, Regulatory Certifications, Sirim Certification, Technical Documentation, Stakeholder Management, Project Coordination, Quality Management, Regulatory Affairs, Risk Management, Audit Readiness
Specialization
Requires a Bachelor's degree in Engineering, Science, or Quality Management with 2-3 years of experience in product compliance, specifically with SIRIM. Must have strong knowledge of Malaysian regulatory frameworks for electrical and electronic products.
Experience Required
Minimum 2 year(s)
Medical Support Assistant at International SOS Government Medical Services
Aurora, Colorado, United States - Full Time
Skills Needed
Patient Scheduling, Customer Service, Medical Documentation, Electronic Health Records, Medical Terminology, Hipaa Compliance, Patient Communication, Administrative Support, Typing (50 Wpm), Computer Proficiency
Specialization
Requires a high school diploma or GED and at least 6 months of customer service experience. Candidates must be U.S. citizens or permanent residents with the ability to obtain a VA Public Trust clearance.
Sales Associate Key at Talbots Outlet
Nashville, Tennessee, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Verbal Communication, Pos Systems, Inventory Management, Fashion Styling, Multi Tasking, Teamwork, Product Knowledge
Specialization
Candidates must have a customer-centric mentality, strong communication skills, and the ability to navigate POS systems. Physical requirements include the ability to stand for long periods and lift at least 40 lbs.
PROJECT ANALYST at JAPFA
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Business Performance Analysis, Market Assessment, Growth Opportunity Evaluation, Dashboard Preparation, Executive Presentation, Strategic Project Monitoring, Cross Functional Collaboration, Corporate Strategy Execution
Specialization
The candidate must be able to collaborate with cross-functional teams to align projects with corporate objectives. Experience in market assessment and strategic evaluation is required.
Experience Required
Minimum 2 year(s)
Kok at Campanile Hotel Hull
Luxembourg, Luxembourg, Luxembourg - Full Time
Skills Needed
N/A
Regional HR Lead| Bangalore at CSB Career Site
Bangalore, karnataka, India - Full Time
Skills Needed
Staffing Optimization, Employee Engagement, Onboarding, Offboarding, Employee Referral Programs, Attrition Reduction, Career Development, Talent Management
Specialization
Candidates must possess an MBA degree. A minimum of 4 to 8 years of relevant professional experience is required.
Experience Required
Minimum 5 year(s)
Internship Health, Safety & Environment, MRCSB at Sungai Udang, Melaka at PETRONAS Internship
Sungai Udang, Malacca, Malaysia - Full Time
Skills Needed
Technical Studies, Risk Assessment, Process Hazard Analysis, Layer Of Protection Analysis, Process Safety, Safety Assurance, Data Capture, Research, Meeting Minutes, Project Assistance
Specialization
The ideal candidate should be dynamic and eager to learn, willing to assist with various tasks assigned by a supervisor. A bachelor's degree is preferred, and the intern will be involved in upcoming projects and current campaigns.
Commis de Cuisine (m/f/d) at Centini Restaurant & Lounge - Downtown
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Contract Management Lead at BP Petrol Station
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Agility Core Practices, Agility Tools, Analytical Thinking, Business Acumen, Contract Creation, Contract Handover And Implementation, Contract Management, Digital Fluency, Negotiating, Negotiation Planning And Preparation, Sourcing Strategy, Supplier Performance Management, Supplier Relationship Management, Supplier Selection
Specialization
Requires a bachelor's degree and 12-15 years of procurement or commercial management experience in the energy sector, with 5-7 years specifically in Upstream/Wells environments. Proficiency in CLM tools, SAP, Ariba, and experience in global matrixed organizations are essential.
Experience Required
Minimum 10 year(s)
Logistics Specialist at A1 Recruitment
sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Restaurant Manager at Flow Recruitment
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Restaurant Supervisor (m/w/d) at Sheraton & Marriott Frankfurt Airport Hotel
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland -
Full Time

Start Date

Immediate

Expiry Date

20 Nov, 26

Salary

0.0

Posted On

22 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About this job

AML Investigator (m/w/d) in Berlin

Herzlich willkommen bei der PAR GmbH!

Du suchst eine abwechslungsreiche und spannende kaufmännische Position, in der du dein Talent und deine Stärken voll entfalten kannst? Dann bist du bei uns genau richtig!

Als spezialisierter Personaldienstleister in den Bereichen Banken, Finanzen und IT bieten wir dir nicht nur die Möglichkeit, in einem dynamischen und zukunftsorientierten Umfeld zu arbeiten, sondern auch eine Plattform, um deine beruflichen Ziele zu verwirklichen.

Wir bringen Unternehmen und Talente zusammen, schaffen Verbindungen, die den Unterschied machen, und legen großen Wert auf eine Arbeitsatmosphäre, die durch Teamgeist, Vertrauen und Wertschätzung geprägt ist.

Gestalte mit uns die Zukunft und werde Teil eines Teams, das gemeinsam Großes erreicht.

Wir freuen uns darauf, dich kennenzulernen!

Dein Team der PAR GmbH

Deine Aufgaben

  • Weiterentwicklung von AML- und Kontroll-Frameworks (Monitoring, Surveillance, Screening)
  • Umsetzung von Compliance- und Financial Crime Strategien inkl. Einhaltung regulatorischer Vorgaben
  • Durchführung von CT&A sowie QA zur Sicherstellung wirksamer Kontrollen
  • First-Level-Ansprechpartner für AML-Themen inkl. Hotline und Mailbox
  • Bearbeitung von Auskunftsersuchen und administrativen Aufgaben
  • Fallerfassung und Risikokategorisierung im System

Das bringst du mit

  • Erfahrung in Compliance, AML oder Financial Crime
  • Gute Kenntnisse regulatorischer Anforderungen (z. B. KYC, Monitoring, Screening)
  • Ausgeprägtes Risikoverständnis und analytische Fähigkeiten
  • Strukturierte, sorgfältige und eigenständige Arbeitsweise
  • verhandlungssichere Deutsch- und Englischkenntnisse

Wenn Du diese Anforderungen erfüllst, freuen wir uns darauf, Dich in unserem Team willkommen zu heißen. Als führender Personaldienstleister bieten wir unseren Kunden ausgezeichnete Unterstützung und Dir eine spannende, abwechslungsreiche Tätigkeit in einem dynamischen Umfeld.

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Care Assistant at Indeed UK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Data Engineer at Shopee Singapore
Singapore, Kuala Lumpur, Singapore - Full Time
Skills Needed
N/A
Creative Director at Forward Role Recruitment
Bristol, Bristol, United Kingdom - Full Time
Skills Needed
N/A
Customer Operations Executive at Faith Recruitment
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Production Engineer (m/w/d) at Xing
Hamburg, Berlin, Germany - Full Time
Skills Needed
N/A
Freelance Graphic Designer at Mindrift
, , Czechia - Full Time
Skills Needed
Layout Design, Typography, Infographic Design, Social Media Templates, Adobe Illustrator, Adobe Photoshop, Adobe Indesign, Figma, Visual Communication, Grid Systems, Visual Hierarchy, Digital Design
Specialization
Requires 1-2 years of experience in graphic design and proficiency in Adobe Creative Suite and Figma. Candidates must have upper-intermediate English skills and provide a portfolio link to be considered.
Werkstudent (m/w/d) Telefonie und Datenerfassung at rumble GmbH & Co. KG
Marl, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Communication Skills, Customer Care, Data Entry, Crm Systems, Microsoft Excel, Microsoft Outlook, Administrative Support, Customer Relationship Management
Specialization
Candidates should possess strong communication skills for professional phone interactions and a high level of accuracy in data management. Proficiency in common Office programs like Excel and Outlook is required.
Senior Associate, Product Compliance and Certifications at PRISM+
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Product Compliance, Regulatory Certifications, Sirim Certification, Technical Documentation, Stakeholder Management, Project Coordination, Quality Management, Regulatory Affairs, Risk Management, Audit Readiness
Specialization
Requires a Bachelor's degree in Engineering, Science, or Quality Management with 2-3 years of experience in product compliance, specifically with SIRIM. Must have strong knowledge of Malaysian regulatory frameworks for electrical and electronic products.
Experience Required
Minimum 2 year(s)
Medical Support Assistant at International SOS Government Medical Services
Aurora, Colorado, United States - Full Time
Skills Needed
Patient Scheduling, Customer Service, Medical Documentation, Electronic Health Records, Medical Terminology, Hipaa Compliance, Patient Communication, Administrative Support, Typing (50 Wpm), Computer Proficiency
Specialization
Requires a high school diploma or GED and at least 6 months of customer service experience. Candidates must be U.S. citizens or permanent residents with the ability to obtain a VA Public Trust clearance.
Sales Associate Key at Talbots Outlet
Nashville, Tennessee, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Verbal Communication, Pos Systems, Inventory Management, Fashion Styling, Multi Tasking, Teamwork, Product Knowledge
Specialization
Candidates must have a customer-centric mentality, strong communication skills, and the ability to navigate POS systems. Physical requirements include the ability to stand for long periods and lift at least 40 lbs.
PROJECT ANALYST at JAPFA
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Business Performance Analysis, Market Assessment, Growth Opportunity Evaluation, Dashboard Preparation, Executive Presentation, Strategic Project Monitoring, Cross Functional Collaboration, Corporate Strategy Execution
Specialization
The candidate must be able to collaborate with cross-functional teams to align projects with corporate objectives. Experience in market assessment and strategic evaluation is required.
Experience Required
Minimum 2 year(s)
Kok at Campanile Hotel Hull
Luxembourg, Luxembourg, Luxembourg - Full Time
Skills Needed
N/A
Regional HR Lead| Bangalore at CSB Career Site
Bangalore, karnataka, India - Full Time
Skills Needed
Staffing Optimization, Employee Engagement, Onboarding, Offboarding, Employee Referral Programs, Attrition Reduction, Career Development, Talent Management
Specialization
Candidates must possess an MBA degree. A minimum of 4 to 8 years of relevant professional experience is required.
Experience Required
Minimum 5 year(s)
Internship Health, Safety & Environment, MRCSB at Sungai Udang, Melaka at PETRONAS Internship
Sungai Udang, Malacca, Malaysia - Full Time
Skills Needed
Technical Studies, Risk Assessment, Process Hazard Analysis, Layer Of Protection Analysis, Process Safety, Safety Assurance, Data Capture, Research, Meeting Minutes, Project Assistance
Specialization
The ideal candidate should be dynamic and eager to learn, willing to assist with various tasks assigned by a supervisor. A bachelor's degree is preferred, and the intern will be involved in upcoming projects and current campaigns.
Commis de Cuisine (m/f/d) at Centini Restaurant & Lounge - Downtown
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Contract Management Lead at BP Petrol Station
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Agility Core Practices, Agility Tools, Analytical Thinking, Business Acumen, Contract Creation, Contract Handover And Implementation, Contract Management, Digital Fluency, Negotiating, Negotiation Planning And Preparation, Sourcing Strategy, Supplier Performance Management, Supplier Relationship Management, Supplier Selection
Specialization
Requires a bachelor's degree and 12-15 years of procurement or commercial management experience in the energy sector, with 5-7 years specifically in Upstream/Wells environments. Proficiency in CLM tools, SAP, Ariba, and experience in global matrixed organizations are essential.
Experience Required
Minimum 10 year(s)
Logistics Specialist at A1 Recruitment
sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Restaurant Manager at Flow Recruitment
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Restaurant Supervisor (m/w/d) at Sheraton & Marriott Frankfurt Airport Hotel
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A