More jobs:
Remote AML Compliance Lead – Germany
Remote / Online - Candidates ideally in
Germany, Pike County, Ohio, USA
Listed on 2026-02-28
Germany, Pike County, Ohio, USA
Listing for:
Western Union
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company is seeking an AML Compliance Senior Officer to develop and monitor effective AML/CTF and anti-fraud programs in compliance with German laws. The role involves providing guidance to strategic partners, conducting compliance reviews, and ensuring regulatory adherence. Ideal candidates will have 4–6 years of experience in compliance, strong analytical skills, and proficiency in both German and English.
This is a remote position with travel requirements up to 50%.
#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:
×