More jobs:
AML & Financial Crime Investigator
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-07-18
Listing for:
Scalable GmbH
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Scalable GmbH is seeking an experienced professional in an AML/AFC role in Wisconsin. The position emphasizes case investigations and transaction monitoring in a banking environment. Strong communication skills in both German and English are essential, along with the ability to document findings accurately.
Benefits include international relocation support, a modern workspace, and opportunities for personal and professional development, supplemented with various perks such as German language classes and a generous compensation package.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×