Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
) is an advantage Initial familiarity with AML/sanctions screening tools and transaction monitoring systems is a plus Professional... Requirements Knowledge Foundational understanding of legal and regulatory requirements in financial services Initial knowledge...
Lugar: Frankfurt am Main, Hessen | 29/01/2026 18:01:11 PM | Salario: S/. €45000 - 50000 per year | Empresa: Misr Bank Europe GmbH