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$60,000 – US$69,000 USD/yr
📋 Job Description

The AML & Compliance Specialist at Honda Bank GmbH will play a vital role in ensuring compliance with AML/CTF regulations and support the implementation of internal policies. Key responsibilities include acting as the deputy AML Officer, conducting customer due diligence, and preparing Suspicious Activity Reports. Ideal candidates will have 2–3 years of experience in AML and Compliance, a relevant university degree, and fluency in both German and English.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH is a prominent financial institution operating as a wholly owned subsidiary of the Honda Group, established in Germany since 1998. The company is dedicated to providing innovative financing solutions for new cars and motorcycles, embodying a culture of creativity, equality, and respect. Honda Bank pride…

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