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Jobs in Berlin

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Senior AML at Jobgether
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 56 year(s)
Senior Application Manager:in at HAYS
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 21 year(s)
Data Modeller at Hays
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Electrical Engineer at Hays
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate Product Owner (m/f/d) at GlassDollar
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Integration Specialist at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Restaurant specialist (m/f/d) at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Project Manager at Hays
Berlin, Berlin, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
(Senior) Data Engineer - Customer Service (m/w/d) at DKB Deutsche Kreditbank Aktiengesellschaft
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Qualitätsprüfer (m/w/d) at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
AI Solution Architect (m/w/d) at Thor Consulting Bod AS
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
SAP HCM Consultant at Natuvion GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Electrical Engineer at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Backend Engineer (Python/Django) at Jobgether
Berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
Retail Operations Service Specialist at Birkenstock Logistics GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT administrator Windows and Linux servers at ORANGE Engineering Holding GmbH and Co. KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Purchasing Clerk at IT-HAUS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior AML at Jobgether
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

24 Dec, 26

Salary

95000.0

Posted On

25 Sep, 26

Experience

56 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Firmenprofil


Unser Kunde ist in der Finanzdienstleistungsbranche.


Aufgabengebiet


  • Fachlicher Ansprechpartner des Transaction-Monitoring-Teams
  • Steuerung und Weiterentwicklung der Transaktionsüberwachung sowie des Alert- und Case-Managements
  • Sicherstellung der Einhaltung regulatorischer Anforderungen im Bereich AML/AFC
  • Analyse und Optimierung bestehender Monitoring-Szenarien, Prozesse und Kontrollen
  • Erstellung von Management-Reports sowie Unterstützung bei Audits und Prüfungen
  • Enge Zusammenarbeit mit MLRO, Compliance, KYC, Sanctions Screening und relevanten Fachbereichen
  • Mitwirkung an Projekten zur Weiterentwicklung von Systemen, Datenanalysen und Automatisierungslösungen
Responsibilities

Anforderungsprofil


  • Mehrjährige Erfahrung im Bereich Transaction Monitoring, AML, AFC oder Financial Crime Compliance
  • Erfahrung in der Führung von Teams
  • Fundierte Kenntnisse geldwäscherechtlicher und regulatorischer Anforderungen
  • Erfahrung im Umgang mit gängigen Monitoring- und Screening-Lösungen
  • Ausgeprägte analytische Fähigkeiten sowie ein gutes Verständnis für datengetriebene Risikobewertungen
  • Sicheres Auftreten gegenüber internen und externen Stakeholdern
  • IT-Affinität und sicherer Umgang mit gängigen Programmen (u. a. SIRON oder Smaragd Compliance Suite) - Erfahrung mit PEGA von Vorteil
  • Sehr gute Deutsch- und Englischkenntnisse
Senior AML at Jobgether
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 56 year(s)
Senior Application Manager:in at HAYS
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 21 year(s)
Data Modeller at Hays
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Electrical Engineer at Hays
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate Product Owner (m/f/d) at GlassDollar
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Integration Specialist at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Restaurant specialist (m/f/d) at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Project Manager at Hays
Berlin, Berlin, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
(Senior) Data Engineer - Customer Service (m/w/d) at DKB Deutsche Kreditbank Aktiengesellschaft
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Qualitätsprüfer (m/w/d) at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
AI Solution Architect (m/w/d) at Thor Consulting Bod AS
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
SAP HCM Consultant at Natuvion GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Electrical Engineer at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Backend Engineer (Python/Django) at Jobgether
Berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
Retail Operations Service Specialist at Birkenstock Logistics GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT administrator Windows and Linux servers at ORANGE Engineering Holding GmbH and Co. KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Regulatory Affairs Manager at Synergies Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Purchasing Clerk at IT-HAUS GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A