Flexible Hybrid Jobs in Financial Services
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Senior AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting ac...
AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
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Volljurist (m/w/d) Versicherungsrecht, Arbeitsrecht, Gesellschaftsrecht
Ihre AufgabenAls Teil des Rechtsteams beraten Sie den Vorstand und die Fachbereiche in rechtlichen und regulatorischen Fragestellungen. Dabei unterstützen Sie das operative Geschäft und wirken an vielfältigen juristischen Themenstellungen mit.Zu Ihren Aufgaben gehören insbesondere:- Beratung in gesellschafts- und aufsichtsrechtlichen Fragestellunge...
Senior Compliance Analyst
Title: Senior Compliance AnalystLocation: Raleigh, NC (Hybrid, 3 Days Onsite) Company Summary:Our client is a rapidly growing life & annuity insurance company backed by a strong investment partner. The business has experienced significant growth in recent years and continues to expand its Compliance, Legal, and Product teams as it scales. They plac...
Staff Attorney
Senior In-House Attorney | Property Insurance Join a growing property insurance organization where you'll have the opportunity to work closely with claims leadership, influence strategy, and provide practical legal guidance on complex insurance matters. This role offers a unique blend of legal analysis, claims collaboration, dispute resolution, and...