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Group Head AML Financial Crime mfd


Raisin


Location

Berlin | Germany


Job description

Team

As the Group Head AML / Financial Crime you will lead the AntiMoney Laundering (AML) initiatives across the group including entities in the US UK and Germany. This role combines strategic oversight with occasional handson involvement ensuring compliance with German AML law while also considering relevant US and UK regulations.

Your Responsibilities

Your Profile

Join our mission join our team and grow with us!

At Raisin we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team which connects more than 40 different nationalities.

As part of our team you will benefit from:


Job tags

VollzeitHomeoffice


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