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
💰 US$65,000 – US$74,750 USD/yr
📋 Job Description

The AML & Compliance Specialist at Honda Bank GmbH plays a crucial role in supporting the implementation of AML and compliance measures within the organization. This position involves acting as a deputy AML Officer, assisting in customer due diligence, conducting risk analysis, and preparing Suspicious Activity Reports. Candidates should possess a university degree and have 2–3 years of relevant experience in financial services, along with a strong understanding of German AML legislation.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH is a wholly owned subsidiary of the Honda Group, operating in Germany since 1998 and expanding its reach with a branch in Barcelona since 2007. The company is dedicated to providing innovative financing solutions for new cars and motorcycles, emphasizing equality, respect, and creativity in its operatio…

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⏳ Closes Oct 08, 2026
AML & Compliance Specialist in Frankfurt am Main
Honda Bank GmbH · US$65,000 – US$74,750 USD/yr