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

Honda Bank GmbH is seeking an AML & Compliance Specialist in Frankfurt am Main to support the implementation and maintenance of AML/CTF policies. This role involves acting as the deputy AML Officer, conducting risk analyses, and assisting in customer due diligence processes. Candidates should possess a university degree in Business Administration and have 2–3 years of experience in AML and Compliance, along with strong analytical skills.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH, a wholly owned subsidiary of the Honda Group, has been a key player in the financial services industry in Germany since 1998. We specialize in providing innovative financing solutions for new cars and motorcycles, fostering a culture that values equality, respect, and creative initiative. With a strong…

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