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Financial Crime Governance & Frameworks Specialist
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-01-15
Listing for:
Banco Santander SA
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Ein international tätiges Finanzinstitut sucht einen Referenten für Financial Crime Prevention Frameworks & Governance zur Unterstützung bei der regulatorischen Compliance und Risk Management. Die Position erfordert juristische Expertise (Volljurist/in) mit über 2 Jahren Berufserfahrung und Kenntnissen in Geldwäscheprävention und Datenschutz. Flexible Arbeitszeiten und umfangreiche Benefits wie 6 Wochen Urlaub und betriebliche Altersvorsorge werden angeboten.
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