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 08, 2026
💰 $65,000 – $74,750 CAD/yr
📋 Job Description

The AML & Compliance Specialist at Honda Bank GmbH in Frankfurt am Main will play a vital role in supporting the implementation and maintenance of AML and compliance policies. Key responsibilities include acting as a deputy AML Officer, assisting in customer due diligence, and ensuring adherence to regulatory standards. The successful candidate will need a university degree in Business Administration, alongside 2–3 years of experience in AML and compliance within financial services, as well as

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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 operational in Germany since 1998, with an additional branch in Barcelona since 2007. Our mission focuses on providing innovative financing solutions for new cars and motorcycles, emphasizing equality, respect, and creativity. We foster a positive …

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⏳ Closes Oct 08, 2026
AML & Compliance Specialist (w/m/d)
Honda Bank GmbH · $65,000 – $74,750 CAD/yr