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

The role of the AML & Compliance Specialist at Honda Bank GmbH involves supporting the AML & Compliance Section Manager in the effective implementation and maintenance of AML/CTF policies and procedures. Key responsibilities include acting as the deputy AML Officer, conducting customer due diligence, and preparing Suspicious Activity Reports. Candidates should possess a university degree in Business Administration, along with 2–3 years of relevant experience in the financial services sector.

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HIRING COMPANY:
Honda Bank GmbH
📡 Frankfurt am Main
Honda Bank GmbH is a wholly owned subsidiary of the Honda Group, established in Germany since 1998, with a branch in Barcelona since 2007. Operating in the financial services sector, the company is dedicated to providing innovative financing solutions for new cars and motorcycles through authorized dealers and strong p…

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⏳ Closes Oct 07, 2026
AML & Compliance Specialist (w/m/d)
Honda Bank GmbH · US$60,000 – US$69,000 USD/yr