Senior Data Analyst (Compliance Officer - Transaction Monitoring, AML/CTF) (f/m/d)

3 weeks ago

About the job

Your area of work: The Compliance Function works in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws, rules, and regulations applicable to various units of the Deutsche Börse Group and its business activities. The Compliance Function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Group Compliance defines group-wide compliance standards, supports their consistent application within the group entities, and provides centralized services. As a Senior Data Analyst / Compliance...