All jobs near Frankfurt am Main

Found 2 jobs
    • Frankfurt am Main
    • Negotiable
    • Posted 7 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

    • Frankfurt am Main
    • Negotiable
    • Posted about 2 months ago

    Role: AML Analyst Location: Frankfurt Salary: Competitive and Candidate Dependent We are currently representing a trailblazer in the digital asset space and has stands as a paragon of security and scalability. Our client Pioneered the multi-signature wallet in the early days of crypto and has con...

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