Head of AML Compliance - Berlin Are you ready to lead the fight against financial crime in an international banking...’ lives easier and help them move forward financially. AML and Compliance are at the heart of building trust and ensuring...
-to-end transaction lifecycle management. You will work closely with Engineering, Finance, Compliance, Legal, and Operations... Bridge Role Translate financial business needs (from CFO, Legal, Compliance, major EMP/CPO clients) into technical...
from Paris, Amsterdam, Copenhagen, and Berlin. The Banking team at Shine The Banking domain is responsible for accounts..., payments, cards, ledger, compliance flows, and the architecture that powers all financial operations. The mission: build...