Jobs / Germany / Technology & digital
✓ Verified opportunityTechnology & digitalRemote
Senior Financial Crime Operations Specialist (AFC) (f/m/x)
Lemon Markets · Germany (Hybrid)
Last checked 9d ago
About lemon.markets 🍋 We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial…
Key skills
AMLKYCTransaction MonitoringFraud InvestigationRegulatory ComplianceFinTech RegulationsAPI IntegrationRisk Assessment
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- Skills
- AML, KYC, Transaction Monitoring, Fraud Investigation and 4 more
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- Experience
- Senior level
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- Location & access
- Remote · Germany (Hybrid)
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