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
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The Senior Financial Crime Operations Specialist at Lemon Markets plays a crucial role in developing and managing the financial crime operations framework. This position involves hands-on operations including transaction monitoring and customer screening while collaborating with various stakeholders to ensure compliance with regulations. The ideal candidate should have extensive experience in financial crime operations, fluency in both German and English, and a proven ability to document and opt

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HIRING COMPANY:
Lemon Markets
📡 Germany (Hybrid)
Lemon Markets is at the forefront of the finance industry, dedicated to making investing accessible to everyone. Through our Brokerage-as-a-Service platform, we empower FinTechs, banks, and wealth managers with the tools they need to offer investment products. Our mission is to enhance the financial well-being of our c…

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⏳ Closes Jan 02, 2027
Senior Financial Crime Operations Specialist in Germany (Hybrid)
Lemon Markets · $80,000 – $92,000 CAD/yr