Senior AML Manager - Retail Banking (m/f/d) - Larson Maddox

Senior AML Manager - Retail Banking - Stuttgart / Hybrid (m/f/d)

Our client is an established financial services provider is expanding its Financial Security function and is seeking a Senior AML Profile with experience in building compliance programmes from the ground up. The role focuses on AML and sanctions compliance within retail banking, covering topics such as current accounts, customer onboarding, payments, online banking, and debit/credit cards.

Key Responsibilities

• Ensure compliance with all relevant AML and sanctions laws and reg...
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