JobSignalSign in

Associate Director FCC Investigations

Standard CharteredFrankfurt, GermanyJun 30

About the job

Associate Director position in FCC Investigations at Standard Chartered banking group, requiring 4+ years of experience with expertise in AML, analytics, and KYC compliance

Requirements

  • AML knowledge
  • Analytics skills
  • KYC expertise
  • German language (fluent)
  • English language (fluent)

Source: Telegram channel RVC | Global | IT Job - Remote & Relocation

Apply via JobSignal

Sign up and upload your resume to unlock the direct contact for this job and a personal feed of similar ones from hundreds of Telegram channels. First 3 days free, no card.

Get the employer's contact

Similar jobs

Trade Surveillance Analyst

today
AlpacaRemote

Trade Surveillance Analyst

today
AlpacaRemote

Non-Financial Risk Working Student

today
Solaris15 - 17 EURRemote

Finance Manager

today
Capital Com UK LimitedUnited Kingdom

Senior Director, Accounting

today
EmburseToronto

Market Infrastructure and Payments Specialist

today
European Central Bank5000 - 5000 EURFrankfurt am Main

All jobs — Finance →