More jobs:
Germany AML Lead: Build -Impact Financial Crime Team
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-02-16
Listing for:
Qonto
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Financial Crime, FinTech
Job Description & How to Apply Below
Location: Germany
A leading fintech company is seeking an Anti-Financial Crime Lead in Germany. This role involves managing a team of analysts to ensure compliance with AML regulations, leading investigations, and optimizing processes to protect clients from financial crime risks. Ideal candidates will have substantial experience in AML compliance and leadership in a fintech environment. This is an exciting opportunity to contribute to a fast-growing organization that values innovation and a collaborative culture.
#J-18808-Ljbffr
To 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:
×