AML & Compliance Specialist (w/m/d) at Honda Bank GmbH | JobGan

AML & Compliance Specialist (w/m/d)

Honda Bank GmbH
Mid
📡 Frankfurt am Main 🏙 Frankfurt am Main, CA 📅 Dec 31, 1969 ⏳ Closes Oct 07, 2026
💰 $65,000 – $74,750 CAD/yr
📋 Job Description

The AML & Compliance Specialist role at Honda Bank GmbH is crucial for supporting the implementation and oversight of AML/CTF policies and compliance with regulations. Key responsibilities include acting as a deputy AML Officer, conducting customer due diligence, managing AML documentation, and assisting in compliance training and audits. Candidates should have a university degree, 2-3 years of relevant experience, and a strong understanding of AML legislation.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH is a prominent financial institution and a wholly owned subsidiary of the Honda Group, operating in Germany since 1998. With a mission to provide innovative financing solutions for new cars and motorcycles, Honda Bank is committed to equality, respect, and fostering creativity within its workforce. The …

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⏳ Closes Oct 07, 2026
AML & Compliance Specialist (w/m/d)
Honda Bank GmbH · $65,000 – $74,750 CAD/yr