AML & Compliance Specialist in Frankfurt am Main at Honda Bank GmbH | JobGan

AML & Compliance Specialist in Frankfurt am Main

Honda Bank GmbH
Mid
📡 Frankfurt am Main 🏙 Frankfurt am Main, CA 📅 Dec 31, 1969 ⏳ Closes Oct 08, 2026
💰 $60,000 – $69,000 CAD/yr
📋 Job Description

The AML & Compliance Specialist at Honda Bank GmbH is tasked with ensuring the bank's adherence to AML and compliance regulations while supporting various initiatives. Key responsibilities include acting as the deputy AML Officer, assisting with customer due diligence processes, and managing compliance documentation. The role requires a university degree in Business Administration and 2-3 years of relevant experience, alongside strong organizational skills and fluency in both German and English.

🔓

Sign up free to read the full details

Create your free account in 10 seconds and instantly unlock the complete job listing.

⚙️Requirements 🔧 Skills 🔗 Apply Link

No spam · Free forever · Unsubscribe any time

Free Professional Certification & Career Pathway
Professional Employment Recommendation Certificate [Free]

Getting certified and Getting hired.



Access free courses, free exams, and verified certificates designed to build real, job-ready skills. Join a growing hiring network that connects learning directly to opportunities. This is not just training—it’s a pathway to getting certified and getting hired.

Click and Go to Course Library

HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH operates as a wholly owned subsidiary of the Honda Group, emphasizing creativity, equality, and respect within its corporate culture. Established in Germany since 1998, the bank has expanded its operations to Spain and partners with financial institutions across 15 European countries. The company is ded…

Ready to Apply?

Submit your application directly to Honda Bank GmbH.

Free sign-up unlocks the full listing + apply link
⏳ Closes Oct 08, 2026
AML & Compliance Specialist in Frankfurt am Main
Honda Bank GmbH · $60,000 – $69,000 CAD/yr