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Wells Fargo Bank Jobs overseas

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Senior Advisor (m/f/d) Money Laundering & Sanctions at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Data Engineer at Rabobank Australia
Limburg, Limburg, Netherlands - Full Time
Skills Needed
N/A
Service Desk Coordinator at Creditplus Bank AG
Berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
money laundering prevention at Hypo Tirol Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Product Owner - Digital Onboarding at AL HILAL BANK PJSC
dubai, Fujairah, United Arab Emirates - Full Time
Skills Needed
N/A
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Representative at State Savings Bank
Benzonia Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Computer Skills, Organization, Cross Selling, Transaction Processing, Attention To Detail
Specialization
Candidates must be at least 18 years old with a high school diploma or higher. Required skills include cash-handling experience, strong communication, and the ability to work under pressure.
Residential Loan Processor at Peoples State Bank
Prairie Du Chien, Wisconsin, United States - Full Time
Skills Needed
Loan Processing, Document Management, Escrow Analysis, Customer Service, Attention To Detail, Written Communication, Verbal Communication, Data Entry, Regulatory Compliance
Specialization
Candidates must have a high school diploma or GED and at least one year of clerical or administrative experience. Banking or loan processing experience is preferred along with strong communication and organizational skills.
Customer Service Representative at State Savings Bank
Traverse City, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Computer Skills, Transaction Processing, Cross Selling, Organization, Attention To Detail
Specialization
Candidates must be at least 18 years old with a high school diploma or higher. Required skills include cash-handling experience, strong communication, and the ability to work under pressure.
Mortgage Loan Originator at Andover State Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Mortgage Loan Origination, Relationship Building, Consultative Sales, Pipeline Management, Encompass Software, Regulatory Compliance, Credit Analysis, Interpersonal Communication, Microsoft 365, Secondary Market Underwriting, Data Entry, Time Management
Specialization
Requires a high school diploma and at least 5 years of experience in a mortgage-related field. Candidates must possess an active NMLS License ID and proficiency in loan origination software, preferably ICE/Encompass.
Experience Required
Minimum 5 year(s)
Real Estate Loan Processor (Onsite - Not a Remote Position) at Central State Bank
Calera, Alabama, United States - Full Time
Skills Needed
Loan Processing, Underwriting, Regulatory Compliance, Loan Origination Systems, Microsoft Office, Financial Analysis, Customer Service, Documentation Review, Commercial Real Estate, Residential Mortgages, Risk Assessment, Problem Solving
Specialization
Requires 3-5+ years of experience in real estate loan processing and a high school diploma, though a degree is preferred. Must have in-depth knowledge of loan documentation and regulatory requirements like TRID and RESPA.
Experience Required
Minimum 2 year(s)
Full-Time Teller/Customer Service Representative at EQUITABLE BANK SSB
West Allis, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Sales Engagement, Financial Needs Analysis, Outbound Outreach, Transaction Processing, Attention To Detail, Listening Skills, Rapport Building, Cash Handling, Product Presentation, Regulatory Compliance
Specialization
A high school degree or equivalent is required, with a preference for experience in retail, financial, or service-based sales. Cash handling experience and strong communication skills are highly desirable.
Accountant at The Digital Banker
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mitarbeiter für einfache Bürotätigkeiten (m/w/d) in Teilzeit (15h) oder in at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Office Management, Mail Distribution, Scanning, Alphabetical Filing, Communication Skills, Teamwork, Driving License, Office Software
Specialization
Candidates must possess a driver's license and their own car for messenger duties. A commercial vocational qualification is preferred but not required, along with basic knowledge of modern office communication tools.
Manager, Credit at Rabobank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
KYC-Experte at KfW IPEX-Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior AML & AFC (m/w/d)* - Vollzeit at Bankhaus B Metzler
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Python, Aws, Linux, Rest/Graphql Apis, Sql, Docker, Cloud Architecture, Devops, Agile, System Design, Ci/Cd, Infrastructure As Code, Microservices, Tdd, Threat Modelling, Data Engineering
Specialization
Requires a first degree in Information Technology and 5-10 years of experience in software engineering and modern practices. Must possess AWS certification and proficiency in Python, SQL, and containerization technologies.
Experience Required
Minimum 5 year(s)
Senior Advisor (m/f/d) Money Laundering & Sanctions at Creditplus Bank AG
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

22 Nov, 26

Salary

0.0

Posted On

24 Aug, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

BBBank eG – Better Banking.

We are the largest cooperative retail bank in Germany. As a digital bank with a nationwide branch network at over 100 locations, we combine experience and innovation with over 100 years of expertise as a successful banking institution – customer-focused, efficient, sustainable, and approachable. We live, breathe, and deliver Better Banking, setting standards that are sustainable. For growth with substance. For continuous development that creates exceptional customer experiences. Together, we are shaping the banking of tomorrow.


An important part of this department is the Anti-Money Laundering and Fraud Prevention team. In this team, we proactively prevent losses from criminal transactions for the bank and our customers. We increasingly utilize digital tools for this purpose. Furthermore, we ensure compliance with anti-money laundering and sanctions regulations and communicate with supervisory and law enforcement authorities.


We are looking for you to lead the Anti-Money Laundering and Fraud Prevention team in Karlsruhe, either full-time or part-time; job sharing is possible.


Responsibilities

• Professional and disciplinary leadership of your team to achieve team goals

• Further development and optimization of processes within the team for money laundering and fraud prevention

• Independent and risk-oriented execution of control and monitoring activities

• Advising and supporting departments and sales in the prevention of money laundering and fraud

• Communication with supervisory and law enforcement authorities


Requirements

• Successfully completed banking apprenticeship or successfully completed degree (business administration, law, or business informatics) and ideally subsequent, specialist training

• Leadership skills, ideally initial leadership experience

• Knowledge of money laundering and fraud prevention, ideally several years of practical experience

• Analytical working style as well as strong communication skills and a solution-oriented approach
Responsibilities
Senior Advisor (m/f/d) Money Laundering & Sanctions at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Data Engineer at Rabobank Australia
Limburg, Limburg, Netherlands - Full Time
Skills Needed
N/A
Service Desk Coordinator at Creditplus Bank AG
Berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
money laundering prevention at Hypo Tirol Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Product Owner - Digital Onboarding at AL HILAL BANK PJSC
dubai, Fujairah, United Arab Emirates - Full Time
Skills Needed
N/A
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Representative at State Savings Bank
Benzonia Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Computer Skills, Organization, Cross Selling, Transaction Processing, Attention To Detail
Specialization
Candidates must be at least 18 years old with a high school diploma or higher. Required skills include cash-handling experience, strong communication, and the ability to work under pressure.
Residential Loan Processor at Peoples State Bank
Prairie Du Chien, Wisconsin, United States - Full Time
Skills Needed
Loan Processing, Document Management, Escrow Analysis, Customer Service, Attention To Detail, Written Communication, Verbal Communication, Data Entry, Regulatory Compliance
Specialization
Candidates must have a high school diploma or GED and at least one year of clerical or administrative experience. Banking or loan processing experience is preferred along with strong communication and organizational skills.
Customer Service Representative at State Savings Bank
Traverse City, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Computer Skills, Transaction Processing, Cross Selling, Organization, Attention To Detail
Specialization
Candidates must be at least 18 years old with a high school diploma or higher. Required skills include cash-handling experience, strong communication, and the ability to work under pressure.
Mortgage Loan Originator at Andover State Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Mortgage Loan Origination, Relationship Building, Consultative Sales, Pipeline Management, Encompass Software, Regulatory Compliance, Credit Analysis, Interpersonal Communication, Microsoft 365, Secondary Market Underwriting, Data Entry, Time Management
Specialization
Requires a high school diploma and at least 5 years of experience in a mortgage-related field. Candidates must possess an active NMLS License ID and proficiency in loan origination software, preferably ICE/Encompass.
Experience Required
Minimum 5 year(s)
Real Estate Loan Processor (Onsite - Not a Remote Position) at Central State Bank
Calera, Alabama, United States - Full Time
Skills Needed
Loan Processing, Underwriting, Regulatory Compliance, Loan Origination Systems, Microsoft Office, Financial Analysis, Customer Service, Documentation Review, Commercial Real Estate, Residential Mortgages, Risk Assessment, Problem Solving
Specialization
Requires 3-5+ years of experience in real estate loan processing and a high school diploma, though a degree is preferred. Must have in-depth knowledge of loan documentation and regulatory requirements like TRID and RESPA.
Experience Required
Minimum 2 year(s)
Full-Time Teller/Customer Service Representative at EQUITABLE BANK SSB
West Allis, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Sales Engagement, Financial Needs Analysis, Outbound Outreach, Transaction Processing, Attention To Detail, Listening Skills, Rapport Building, Cash Handling, Product Presentation, Regulatory Compliance
Specialization
A high school degree or equivalent is required, with a preference for experience in retail, financial, or service-based sales. Cash handling experience and strong communication skills are highly desirable.
Accountant at The Digital Banker
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mitarbeiter für einfache Bürotätigkeiten (m/w/d) in Teilzeit (15h) oder in at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Office Management, Mail Distribution, Scanning, Alphabetical Filing, Communication Skills, Teamwork, Driving License, Office Software
Specialization
Candidates must possess a driver's license and their own car for messenger duties. A commercial vocational qualification is preferred but not required, along with basic knowledge of modern office communication tools.
Manager, Credit at Rabobank Australia
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
KYC-Experte at KfW IPEX-Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior AML & AFC (m/w/d)* - Vollzeit at Bankhaus B Metzler
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Python, Aws, Linux, Rest/Graphql Apis, Sql, Docker, Cloud Architecture, Devops, Agile, System Design, Ci/Cd, Infrastructure As Code, Microservices, Tdd, Threat Modelling, Data Engineering
Specialization
Requires a first degree in Information Technology and 5-10 years of experience in software engineering and modern practices. Must possess AWS certification and proficiency in Python, SQL, and containerization technologies.
Experience Required
Minimum 5 year(s)