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Accounting And Finance Jobs in Germany

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Associate - Financial Institutions Group at Santander Corporate Investment Banking
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate Relationship Manager / Relationship Manager at Industrial and Commercial Bank of China
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior B2B Sales Manager (m/w/d) at Fachhochschule des Mittelstands FHM GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Sous Chef at Landgasthof Goldener Adler Prichsenstadt
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer at Bank11 fur Privatkunden und Handel GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Project Coordinator at Caritasverband für die Stadt Köln e. V.
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Team Leader at Interact Tele Service AG Neubrandenburg
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Staff Software Engineer at Rivian and Volkswagen Group Technologies
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Head Chef at Swissôtel Hotels & Resorts - Switzerland
Iceland, Berlin, Germany - Full Time
Skills Needed
N/A
Mechanical Engineer at Parker Hannifin Manufacturing Finland Oy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Risk Analyst at Dignity and Transition Support Services
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Team Leader Accounts Receivable at Lagardere Travel Retail Deutschland GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Aerospace Program Manager at De Havilland Aircraft of Canada Limited
Belrin, Berlin, Germany - Full Time
Skills Needed
N/A
Director, Evaluation at DC Department of Energy and Environment
Munich, Berlin, Germany - Full Time
Skills Needed
N/A
IT Service Manager (m/w/d) at YER Deutschland ehemals STAFFXPERTS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Cook, Junior Cook, Chef de Partie (m/f/d) at Landgasthof Goldener Adler Prichsenstadt
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Property Manager at Architecture and Planning GmbH Cavadini
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Data Engineer / BI Specialist at YER Deutschland ehemals STAFFXPERTS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Associate Credit Manager / Credit Manager at Industrial and Commercial Bank of China
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Regionaler Key Account Manager (m/w/d) Edeka at SAVENCIA Fromage Dairy Deutschland GmbH
Dubai, Dubai, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Associate - Financial Institutions Group at Santander Corporate Investment Banking
berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

Salary

85000.0

Posted On

05 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of ​​monitoring and screening, review alerts, and assess anomalies during AML checks.

Your tasks:

  • Review and evaluate generated alerts from monitoring and screening.
  • Analyze suspicious circumstances and identify money laundering risks
  • Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
  • Forward relevant cases to business units or prepare them for reporting to authorities.
  • Document and resolve AML-relevant processes to a conclusion.

Your qualifications:

  • Completed commercial training, ideally in the banking sector, or comparable qualification
  • Experience in compliance, AML, money laundering prevention or transaction monitoring
  • Knowledge of analyzing suspected cases and dealing with regulatory requirements
  • Analytical and structured approach to work with meticulous attention to detail.
  • Excellent German skills and good English skills

How To Apply:

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

Responsibilities

We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of ​​monitoring and screening, review alerts, and assess anomalies during AML checks.

Your tasks:

  • Review and evaluate generated alerts from monitoring and screening.
  • Analyze suspicious circumstances and identify money laundering risks
  • Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
  • Forward relevant cases to business units or prepare them for reporting to authorities.
  • Document and resolve AML-relevant processes to a conclusion.

Your qualifications:

  • Completed commercial training, ideally in the banking sector, or comparable qualification
  • Experience in compliance, AML, money laundering prevention or transaction monitoring
  • Knowledge of analyzing suspected cases and dealing with regulatory requirements
  • Analytical and structured approach to work with meticulous attention to detail.
  • Excellent German skills and good English skills
Associate - Financial Institutions Group at Santander Corporate Investment Banking
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate Relationship Manager / Relationship Manager at Industrial and Commercial Bank of China
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior B2B Sales Manager (m/w/d) at Fachhochschule des Mittelstands FHM GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Sous Chef at Landgasthof Goldener Adler Prichsenstadt
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer at Bank11 fur Privatkunden und Handel GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Project Coordinator at Caritasverband für die Stadt Köln e. V.
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Team Leader at Interact Tele Service AG Neubrandenburg
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Staff Software Engineer at Rivian and Volkswagen Group Technologies
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Head Chef at Swissôtel Hotels & Resorts - Switzerland
Iceland, Berlin, Germany - Full Time
Skills Needed
N/A
Mechanical Engineer at Parker Hannifin Manufacturing Finland Oy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Risk Analyst at Dignity and Transition Support Services
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Team Leader Accounts Receivable at Lagardere Travel Retail Deutschland GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Aerospace Program Manager at De Havilland Aircraft of Canada Limited
Belrin, Berlin, Germany - Full Time
Skills Needed
N/A
Director, Evaluation at DC Department of Energy and Environment
Munich, Berlin, Germany - Full Time
Skills Needed
N/A
IT Service Manager (m/w/d) at YER Deutschland ehemals STAFFXPERTS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Cook, Junior Cook, Chef de Partie (m/f/d) at Landgasthof Goldener Adler Prichsenstadt
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Property Manager at Architecture and Planning GmbH Cavadini
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Data Engineer / BI Specialist at YER Deutschland ehemals STAFFXPERTS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Associate Credit Manager / Credit Manager at Industrial and Commercial Bank of China
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Regionaler Key Account Manager (m/w/d) Edeka at SAVENCIA Fromage Dairy Deutschland GmbH
Dubai, Dubai, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)