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2 jobs· posted any timeSort

Words match in any order. Also matching: manager / mgr / head / lead …

AFC Advisory Manager (f/m/d)

RaisinBerlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich

1–3 yrs Not disclosed

The Anti-Financial-Crime (AFC) department at Raisin SE is responsible for preventing, detecting, and combating financial crime, ensuring that Raisin is not misused for activities such as money laundering, terrorist…

On-site / hybridOther 88 days ago

Project ManagementAML / KYC

ManagerApply on Greenhouse

Senior Manager AFC Advisory (f/m/d)

RaisinBerlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich

Not disclosed

The Anti-Financial Crime (AFC) department is responsible for preventing, detecting, and combating financial crime, thereby ensuring that Raisin bank is not misused for illegal purposes such as money laundering,…

On-site / hybridOther 100 days ago

AML / KYC

ManagerApply on Greenhouse

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