Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Jpmorgan Chase Bank Na Jobs overseas

About 6351 results in (2) seconds Clear Filters

Jobs Search

About 6351 results in (2) seconds
Head of Fraud Strategy at Banking Circle
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Finance Projects Senior Analyst at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Team Leader Credit at Baader Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Analyst (m/w/d) Compliance KYC at Bankpower GmbH
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Analyst (m/f/d) Financial Crime Operations at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
AML Officer at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Lending Operations at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Compliance Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Software Engineer at Baader Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Civil Engineer (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Senior AI Solution Architect at Aareal Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Advisor at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
KYC and Money Laundering Prevention Officer at Bankpower GmbH
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
IT - Datenbankadministratorin (a*) at Hamburger Energiewerke GmbH
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
VP - Investment Banking Compliance at Anton Murray Consulting
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate Bid Manager Förderbanken at Sopra Steria Germany
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Business Program Manager – Banking at PMPartners group
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Finance Business Analyst - Banking at Hays Finance Technology Singapore
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst - South Bank, QLD at Flight Centre Travel Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Product Owner SME & Online Banking at LinkedIn
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Head of Fraud Strategy at Banking Circle
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
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
Head of Fraud Strategy at Banking Circle
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Finance Projects Senior Analyst at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Team Leader Credit at Baader Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Analyst (m/w/d) Compliance KYC at Bankpower GmbH
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Analyst (m/f/d) Financial Crime Operations at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
AML Officer at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Lending Operations at Bank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Compliance Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Software Engineer at Baader Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Civil Engineer (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Senior AI Solution Architect at Aareal Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Advisor at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
KYC and Money Laundering Prevention Officer at Bankpower GmbH
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
IT - Datenbankadministratorin (a*) at Hamburger Energiewerke GmbH
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
VP - Investment Banking Compliance at Anton Murray Consulting
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate Bid Manager Förderbanken at Sopra Steria Germany
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Business Program Manager – Banking at PMPartners group
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Finance Business Analyst - Banking at Hays Finance Technology Singapore
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst - South Bank, QLD at Flight Centre Travel Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Product Owner SME & Online Banking at LinkedIn
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A