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Global KYC Lead at SumUp
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 56 year(s)
Engagement Lead at Future Secure AI
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Governance Lead at PGIM
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Lead Apprentice at All Energy Solar, Inc
St. Paul, Minnesota, United States - Full Time
Skills Needed
Pv Solar Installation, Crew Leadership, Electrical Troubleshooting, Safety Management, Mentorship, Power Tool Proficiency, Roof Work, Project Documentation, Customer Communication, Resourcefulness
Specialization
Candidates must have at least 3 years of PV solar installation experience, including 1 year as a Lead Installer. A valid driver's license and the ability to perform physically demanding work on roofs in extreme climates are required.
Experience Required
Minimum 2 year(s)
Commercial Lead at Ornate i Ltd
Australia, Hereford and Worcester - England, Australia - Full Time
Skills Needed
N/A
MEAT/LEAD CLERK at The Kroger Co. Careers
Farmington Hills, Michigan, United States - Full Time
Skills Needed
Customer Service, Department Supervision, Knife Handling, Quality Assurance, Basic Math, Communication Skills, Meat Processing, Inventory Management
Specialization
Candidates must be at least 18 years old with proficient knife handling skills and basic math knowledge. Previous experience in meat operations and management is preferred.
Experience Required
Minimum 2 year(s)
Operations Lead at Shipa
berlin, Berkshire - England, United Arab Emirates - Full Time
Skills Needed
N/A
IT-Support Lead at puro Personaldienstleistung GmbH
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
CX Program Lead at NEXTDC
Australia, Hereford and Worcester - England, Australia - Full Time
Skills Needed
N/A
Operations Lead at Gardian AS
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Lead BI Analyst at Harnham
london, Gloucestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Operations Lead at Bjak
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Validation Lead at NAVIKENZ INC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lead Accountant at Opterra GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Curriculum Lead at Gateshead Council
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Support Lead at Bluechip Gulf IT Services LLC
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Bytes Technology Group
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Burhani
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Cloud Tech group
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Avalon Technologies LLC
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Global KYC Lead at SumUp
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


Global KYC Lead at SumUp
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 56 year(s)
Engagement Lead at Future Secure AI
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Governance Lead at PGIM
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Lead Apprentice at All Energy Solar, Inc
St. Paul, Minnesota, United States - Full Time
Skills Needed
Pv Solar Installation, Crew Leadership, Electrical Troubleshooting, Safety Management, Mentorship, Power Tool Proficiency, Roof Work, Project Documentation, Customer Communication, Resourcefulness
Specialization
Candidates must have at least 3 years of PV solar installation experience, including 1 year as a Lead Installer. A valid driver's license and the ability to perform physically demanding work on roofs in extreme climates are required.
Experience Required
Minimum 2 year(s)
Commercial Lead at Ornate i Ltd
Australia, Hereford and Worcester - England, Australia - Full Time
Skills Needed
N/A
MEAT/LEAD CLERK at The Kroger Co. Careers
Farmington Hills, Michigan, United States - Full Time
Skills Needed
Customer Service, Department Supervision, Knife Handling, Quality Assurance, Basic Math, Communication Skills, Meat Processing, Inventory Management
Specialization
Candidates must be at least 18 years old with proficient knife handling skills and basic math knowledge. Previous experience in meat operations and management is preferred.
Experience Required
Minimum 2 year(s)
Operations Lead at Shipa
berlin, Berkshire - England, United Arab Emirates - Full Time
Skills Needed
N/A
IT-Support Lead at puro Personaldienstleistung GmbH
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
CX Program Lead at NEXTDC
Australia, Hereford and Worcester - England, Australia - Full Time
Skills Needed
N/A
Operations Lead at Gardian AS
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Lead BI Analyst at Harnham
london, Gloucestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Operations Lead at Bjak
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Validation Lead at NAVIKENZ INC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lead Accountant at Opterra GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Curriculum Lead at Gateshead Council
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Support Lead at Bluechip Gulf IT Services LLC
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Bytes Technology Group
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Burhani
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Cloud Tech group
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
IT Support Lead at Avalon Technologies LLC
United Arab Emirates, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
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