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Scalable GmbH
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Showing 2 Banking Operations positions
Scalable GmbH·Banking Operations
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting pur...
HybridBerlin, BE, GermanyFull-timeSenior
50d agosmartrecruiters
Scalable GmbH·Banking Operations
(Junior) KYC Operations Expert (m/w/d) - deutschsprachig
Ganzheitliche Alert-Analyse: Verantwortung für die fachgerechte Überprüfung und Bewertung von Warnmeldungen in den Bereichen Sanktionen, PEP (Politica...
HybridBerlin, BE, GermanyFull-timeIntern
76d agosmartrecruiters