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 role at Honda Bank GmbH is crucial for ensuring compliance with AML/CTF regulations and policies. The position involves supporting the AML & Compliance Section Manager in various tasks, including the preparation of Suspicious Activity Reports and conducting risk analyses. Candidates should possess a university degree, relevant experience in AML and Compliance, and a good understanding of German legislation.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH, a wholly owned subsidiary of the Honda Group since 1998, operates within the financial services sector, providing innovative financing solutions for new cars and motorcycles. With a presence in Germany and a branch in Barcelona, Spain, we collaborate with authorized dealers and partner banks across 15 …

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⏳ Closes Oct 08, 2026
AML & Compliance Specialist in Frankfurt am Main
Honda Bank GmbH · $60,000 – $69,000 CAD/yr