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Online Banking Jobs by Location

Search by Region:  Europe , Asia & the Middle East
Some of the Last Jobs Posted:
over one month ago 1. German/ Dutch/ French Customer Service - Banking & Finance Job in Edinburgh - Scotland - UK

Customer Service/Help Desk, Banking

German/ Dutch/ French Customer Service roles - Financial Services - Looking for a new career abroad? Linked to Banking & Finance through...
Skills Needed: Who are they looking for?
• Languages – English + German, Dutch or French at the fluent level.
• Interest in Financial field.
• Excellent communication and interpersonal skills.
• Very strong PC skills (MS Office, Internet, databases).
• Good analytical and problem-solving skills.
• Ability to understand and follow procedures.
• Proactiveness.
• Team-orientation.

German/ Dutch/ French Customer Service - Banking & Finance Job

Posted by First Place Recruitment Ltd.
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over one month ago 2. Financial Accountant Job in Berlin - Germany

Accounting, Banking

For our client, a modern and international online bank with a branch office in the center of Berlin we are looking with immediate effect...
Skills Needed: That's how you score:

• successfully completed commercial education or business degree with a focus on
       finance
• several years of professional experience in the field of accounting
• ERP knowledge
• fluent in written and spoken English and good knowledge of German

Financial Accountant Job

Posted by az Personalkonzepte
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over 3 months ago 3. Anti -Laundering Compliance Officer/Mlco/mlro Job in Bangkok - Thailand

Banking, Law/Legal

Position: ANTI MONEY - LAUNDERING COMPLIANCE OFFICER (MLCO/MLRO) - Define policies and procedures regarding the company’s complete AML...
Skills Needed: - Knowledge of AML/CTF/KYC specifically for payments and financial services but especially for Money or value transfer services (MVTS) as defined by the FATF.

- Deal with none face to face KYC standards in one or multiple countries.

- Experience with writing policies using a Risk Base Approach as define by the FATF.

- Experience in using automated processes for customer onboarding, sanction list checks, transaction monitoring.

- Basic knowledge of online banking or other online payment services.

- Preferably experienced in working for a Fin Tech company or online payment processor.

- Experience dealing with regulatory authorities and involvement in the process of requiring financial licenses.

- Able to travel for a business trip to Thailand.

- Fascination with the workings of financial criminal minds.

- Analytical thinker.

- Experience and hands-on mentality is more important than education.

Anti -Laundering Compliance Officer/Mlco/mlro Job

Posted by Kobkiat Global Co., Ltd.
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Further jobs recently posted in similar categories:
5 days ago Senior Financial Analyst Job in Linthicum - Maryland - USA

Banking

Ref ID: 02356096 - - Classification: Financial Analyst - - Compensation: DOE - - We are currently representing a Senior Financial...

Senior Financial Analyst Job

Company: Robert Half
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1 week ago Financial Planning Manager Job in Mississauga - Ontario - Canada

Finance

Adecco is currently hiring for a Financial Planning Manager to service a major global distributor of electrical and electronic products for...

Financial Planning Manager Job

Posted by Adecco
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1 day ago Controller Job in Roosendaal - Netherlands

Finance

De toekomst van onze aarde en het klimaatvind jij belangrijk. Jij wilt dan ook jouw financiële enbedrijfseconomische skills inzetten bij...

Controller Job

Posted by Werkzoeken.nl
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1 day ago SAP ARIBA Implementation Senior Manager Job in London - England - UK

Management, Finance

Global SAP ARIBA Implementation Senior Manager - Big 6 Management Consultancy - Central London + Opportunities for Travel - £90,000 ...

SAP ARIBA Implementation Senior Manager Job

Posted by Bramwith Consulting
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5 days ago IFS - Finance - Finance Senior Associate Job in Doha - Qatar

Finance, Accounting

Position: IFS - Finance - Country Finance Senior Associate - Doha - At PwC, we measure success by our ability to create the value...

IFS - Finance - Finance Senior Associate Job

Posted by PwC Middle East
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