Jobs in Financial Services
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AML Consultant Private Equity Berlin (m/w/d)
About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...
Card Operations Manager (m/f/d)
Card Operations Manager (m/f/d)Germany | Stuttgart | Full‑time | HybridAbout the RoleA well‑established retail banking institution is expanding its card product offering and is looking to strengthen its Operations function with an experienced (Senior) Card Operations Manager based in Stuttgart.This role is central to the smooth, compliant and effic...
Customer Onboarding Manager (m/f/d)
Customer Onboarding Manager (m/f/d) Germany | Stuttgart | Full‑time | HybridAbout the RoleA well‑established retail banking institution is continuing to expand its customer and product offering and is looking to strengthen its Banking Operations function with an experienced (Senior) Customer Onboarding Manager based in Stuttgart.This role sits at ...
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AML Consultant Private Equity Berlin (m/w/d)
About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...
AML Analyst (m/f/d)
AML Analyst (m/f/d) 📍 Stuttgart | Full-time | HybridAbout the RoleFor our retail banking AML function, we are looking for a AML Officer to support day-to-day activities across customer onboarding, transaction monitoring, and financial crime prevention. This is an excellent opportunity for candidates with a banking or finance background who want to...
Fraud Specialist Retail Banking (m/f/d)
Fraud Specialist - Retail Banking - Stuttgart / Hybrid (m/f/d) Our client is an established financial services provider is expanding its Financial Security function and is seeking an Anti Fraud expert. The role focuses on developing and optimising fraud prevention processes within retail banking, particularly around real‑time transaction monitorin...