Senior Investigator - AFC Sanctions

Über diese Stelle

About the opportunity We are seeking a Senior Investigator - AFC Sanctions professional to join our team in Berlin. AFC Sanctions is responsible for implementing at a Group level the international Financial Sanctions and global risk management framework to meet legal, regulatory and N26 Policy requirements. The team participates in the review and investigation linked to sanctions findings, escalating cases, where appropriate, to the Group Head of Sanctions and MLROs. The team is responsible for monitoring regulations and legislations, owning and maintaining N26 Sanctions policies and procedures, as well as advising internal and external stakeholders on sanctions risks. This requires constant collaboration with the technology team in charge of developing and optimizing solutions, as well as…

Das ist eine Kurzfassung. Wissen Sie, ob Sie passen? Prüfen Sie Ihren Lebenslauf für diese Stelle — kostenlos, in 30 Sekunden.

Ähnliche Jobs

• Mitarbeiter in Siemens Ausweisstelle in Erlangen als Produktionsassistenz (m/w/d) · Deutsche Post DHL
• Mitarbeiter in Poststelle TÜV in München (m/w/d) · Deutsche Post DHL
• Senior Experte (m/w/d) 501-8 / AT nltd Level 1 (BesGr A14/A15) · Deutsche Post DHL
• Senior Experte (m/w/d) 644-2 / AT nltd Level 2 (BesGr A 14 / A 15) · Deutsche Post DHL
• Experte (m/w/d) 012-4 / EGr 9 (BesGr A13vz,A13/A14) · Deutsche Post DHL
• Experte (m/w/d) 015-3 / EGr 9 (BesGr A13vz,A13/A14) · Deutsche Post DHL