Flexible Hybrid Jobs in Hessen, Germany
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Volljurist Vergaberecht (m/w/d)
Volljurist Vergaberecht (m/w/d) - Kassel Schwerpunkt: Vergaberecht Vertragsart: Befristet auf zwei Jahre Arbeitsmodell: Hybrid Unternehmensbeschreibung Unser Mandant ist ein etabliertes Unternehmen im Bereich der kritischen Energieinfrastruktur und leistet einen wichtigen Beitrag zur sicheren Energieversorgung in Deutschland und Europa. Das Unterne...
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...