Visa-sponsoring Transaction Services vacatures in Berlin
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Openstaande vacatures
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, Germany
Full-time
Salary not specified
2 months ago
Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceCase DocumentationEnglish FluencyGerman FluencyPattern Detection
Anti-Financial Crime Expert (m/f/x) - German speaking
Scalable GmbH
Berlin, Berlin, Germany
Full-time
Salary not specified
3 months ago
Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingGerman FluencyEnglish FluencyComplianceCase DocumentationPattern Detection
Anti-Financial Crime Expert (m/f/x) - Italian Speaking
Scalable GmbH
Berlin, Germany
Full-time
Salary not specified
2 months ago
Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceEnglish FluencyItalian FluencyGerman FluencyCase DocumentationPattern DetectionFinancial Crime Analysis
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, Germany
Full-time
Salary not specified
2 months ago
Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceCase DocumentationEnglish FluencyGerman FluencyItalian FluencyPattern DetectionFinancial Crime Analysis
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, Germany
Full-time
Salary not specified
3 weeks ago
Anti-money launderingTransaction monitoringComplianceCase investigationRisk assessmentFinancial crime preventionData analysisReportingAttention to detailCommunication skills
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, Berlin, Germany
Full-time
Salary not specified
3 months ago
Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceCase DocumentationEnglish FluencyGerman FluencyItalian FluencyPattern DetectionFinancial Crime Analysis
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
Scalable GmbH
Berlin, Berlin, Germany
Full-time
Salary not specified
4 months ago
Anti-Financial CrimeAMLTransaction monitoringComplianceCase investigationRisk-based decision makingGerman languageEnglish languageData analysisReportingAttention to detailCommunication skills
Team Lead Fraud Operations (m/f/x)
Scalable GmbH
Berlin, Germany
Full-time
Salary not specified
3 weeks ago
Fraud operationsBanking fraudPayments riskTeam leadershipSQLPythonTransaction monitoringAccount takeoverOperational controlsProcess optimizationStakeholder managementData analysisRisk managementQA frameworksCapacity planning
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
Scalable GmbH
Berlin, Berlin, Germany
Full-time
Salary not specified
5 months ago
Anti-Financial CrimeAMLTransaction monitoringComplianceCase investigationRisk-based decision makingGerman languageEnglish languageData analysisReportingAttention to detailCommunication skills
Engineering Manager, Back End - Fintech (Bangkok based, relocation provided)
Agoda
Berlin, Germany
Full-time
Salary not specified
3 months ago
JavaScalaC#Systems ArchitectureDistributed SystemsDevOpsCI/CDAgileApplication SecurityTechnical Problem-SolvingData-Driven Decision MakingMentoringTeam BuildingStakeholder ManagementFintechTransaction Systems
Senior POS Developer - Ireland based
Expleo
Stuttgart, Baden-Württemberg, Germany, Augsburg, Bavaria, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Wolfsburg, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Görlitz, Saxony, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany, Nenagh, The Municipal District of Nenagh, Ireland
Contractor
Salary not specified
7 months ago
Android DevelopmentJavaKotlinPOS SDK IntegrationEMV Transaction LifecyclePayment CertificationPCI DSSPCI PTSAOSPCI/CDGitAndroid Studio
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(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
• via SmartrecruitersScalable GmbH
Berlin, Berlin, Germany
Full-time
Salary not specified
4 months ago
Hybrid
Key Skills
Anti-Financial CrimeAMLTransaction monitoringComplianceCase investigationRisk-based decision makingGerman languageEnglish languageAttention to detailData analysisReportingFinancial services