Senior Financial Crime Operations Specialist in Germany (Hybrid) at Lemon Markets | JobGan

Senior Financial Crime Operations Specialist in Germany (Hybrid)

Lemon Markets
Mid
📡 Germany (Hybrid) 🏙 Germany (Hybrid) 📅 Dec 31, 1969 ⏳ Closes Jan 02, 2027
💰 $70,000 – $80,500 CAD/yr
📋 Job Description

The Senior Financial Crime Operations Specialist at Lemon Markets is tasked with overseeing AFC operations to ensure a secure investment landscape. This role involves managing transaction monitoring, customer screening, and regulatory information requests, while also enhancing operational processes through automation. Candidates must possess substantial experience in financial crime operations and be fluent in both German and English.

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HIRING COMPANY:
Lemon Markets
📡 Germany (Hybrid)
Lemon Markets is a pioneering Brokerage-as-a-Service platform dedicated to making investing accessible for all European customers and businesses. Our mission focuses on empowering financial technology firms, banks, and wealth managers to offer innovative investment products, ultimately enhancing financial well-being. A…

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⏳ Closes Jan 02, 2027
Senior Financial Crime Operations Specialist in Germany (Hybrid)
Lemon Markets · $70,000 – $80,500 CAD/yr