Aml analyst Jobs in Adendorf
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Aml analyst • adendorf
Senior Compliance Specialist - Remote (m / f / d)
Deep Blue RecruitmentLüneburg, DE
(SENIOR) CONSULTANT BANKING KI (m / w / d) bei einem der erfolgreichsten IT - Dienstleister im deutschsprachigen Raum!
IT Personalberatung Dr. Dienst & Wenzel GmbH & Co. KGLüneburg, DE- Gesponsert
- Neu!
Systems Analyst (m / f / d)
Nexperia Germany GmbHLüneburg, DE
Senior Business Analyst (m / w / d) Intranet
univativ GmbHLüneburg, DE
Senior Marketing Data Analyst (f / m / x)
exmox GmbHLüneburg, DE
IT Security Analyst (m / w / d) - Schwerpunkt SIEM / EDR
Franklin Fitch LimitedLüneburg, DE
Web Analyst (m / w / d)
web-netz GmbHLüneburg, Lower Saxony, Germany
Marketing Data Analyst (m / w / d)
ECE Group GmbH & Co. KGLüneburg, DE
Data Analyst (w / m / d) • - Finance & Operations
Engel & Völkers Holding GmbHLüneburg, DE- Gesponsert
Analyst (m / w / d)
GARBE Industrial Real Estate GmbHLüneburg, DE- Gesponsert
German-Speaking Content Review Analyst in Lisbon
Cross Border TalentsLower Saxony, Lower Saxony, Germany
Cyber Threat Intelligence Analyst ( •)
Stolzberger GmbHLüneburg, DE
Data Analyst (m / w / d)
FindYou Consulting GmbHLüneburg, DE
(Senior) Business Analyst (m / w / d) - Enterprise Integration
Eigenherd GmbHLüneburg, DE
Senior Data Analyst (d / f / m) in Hamburg
ITA Consulting GmbHLüneburg, DE
Data Analyst (f / m / d)
JustDice GmbHLüneburg, DE
Analyst : in / Associate
CFC Corporate Finance Contor GmbHLüneburg, DE
QA Tester / Business Analyst (m / w / d) | Hamburg
ADVERGY GmbHLüneburg, DESenior Compliance Specialist - Remote (m / f / d)
Deep Blue RecruitmentLüneburg, DE- Homeoffice
Intro At Deep Blue Recruitment, we are hiring a Senior Compliance Specialist for a leading Global Fintech. If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, this role offers the perfect environment to thrive. Tasks Collaborate with teams to ensure financial crime risks are addressed, staying updated on emerging trends in suspicious activities. Review and validate Suspicious Activity Reports (SARs) for accuracy, ensuring compliance with regulatory standards. Lead quality assurance efforts, identify areas for process improvement, and deliver training to the AML investigation teams. Take part in cross-functional projects, including those exploring AI-driven solutions, ensuring alignment with evolving regulatory requirements. Evaluate investigation quality, verify that SARs are comprehensive, and either approve or escalate them as necessary. Requirements Over 3 years of experience in AML investigations or financial crime compliance, ideally within the fintech, banking, or payments sectors. Strong knowledge of SARs, anti-money laundering regulations, and regulatory expectations in the US, UK, Germany, and Sweden. Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple high-priority tasks and meet tight deadlines. Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table. Closing Interested? Apply today!