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49 active jobs

Bafin Jobs

Explore 49 active Bafin job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

49 jobs · newest first

  1. Senior AFC Compliance Officer

    bitpanda Berlin, Berlin DE

    Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financ...

    Full Time Senior 3 months ago
  2. Senior Compliance Officer

    Trading212 Berlin DE

    Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ke...

    Full Time Senior 3 months ago
  3. Compliance Officer

    Trading212 Berlin DE

    Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ke...

    Full Time Senior 3 months ago
  4. Junior Compliance Officer

    Trading212 Berlin DE

    Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ke...

    Full Time Senior 3 months ago
  5. Product Manager – Horizontal Platform Poseidon

    Verifone Bad Hersfeld, Hesse; München, Bavaria DE

    Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutio...

    Full Time Lead 3 months ago
  6. Founding Engineer / Lead Architect

    Thrivo Wealth Germany DE

    THRIVO WEALTH PARTNERS AG Founding Engineer / Lead Architect ThrivoOS · Full-Time · Remote Europe · CET core hours 5–8+ years · Architecture ownership · Equity About Thrivo The independent wealth mana...

    Full Time Senior 3 months ago
  7. Reference Officer for Reporting and Regulation (m/f/d)

    Jan Pethe Interim Management & Consulting GmbH - JPIMC® Wilhelmshaven DE

    For our client, a renowned banking institution in the Jade-Weser region, we are looking for a Reference Officer for Reporting and Regulation (m/f/d) in permanent employment. Responsibilities Independe...

    Full Time Entry Level 3 months ago
  8. KYC Analyst (w/m/d)

    Tangany GmbH Munich DE

    Tangany, located in Munich, is an innovative technology company with a leading B2B solution for storing digital assets (e.g. cryptocurrencies, tokenized assets, NFTs) in blockchain networks. Our solut...

    Full Time Senior 3 months ago
  9. Release Manager (m/f/d) - Enterprise Banking

    XALT Business Consulting GmbH Munich DE Remote

    XALT Business Consulting is an Atlassian Platinum Solution Partner specializing in enterprise IT transformation. We support organizations like Deutsche Bank, BSH, AXA, and Deutsche Börse in building s...

    Full Time Lead 4 months ago
  10. AML & Compliance Specialist (w/m/d)

    Honda Bank GmbH Frankfurt am Main DE

    'There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.’ - Soichiro Honda Our philosophy is based on equality, r...

    Full Time Lead 4 months ago
  11. (Junior) Operations Manager Banking (m/w/d)

    Cashlink Technologies GmbH Frankfurt am Main DE Remote

    Your Tasks You will be responsible for operational excellence and the success of our partnerships at the interface between classical banking and Digital Assets: You are the first point of contact for...

    Full Time Lead 4 months ago
  12. Cofounder - Head of Risk & Actuarial

    WorkAbroad Düsseldorf DE

    Every year, over 700,000 workers, students, and apprentices from low-income countries arrive in the EU needing €2,500–€12,000 upfront to cover visa fees, language tests, qualification recognition, and...

    Full Time Lead 5 months ago
  13. Solas Capital AG is an investment advisor founded by a leading team of sustainable finance investment professionals with experience in the fields of energy efficiency, renewable energy and infrastruct...

    Full Time Lead 5 months ago
  14. Über DIGITAL IMPACTS: In a rapidly changing technology environment, our customers' expectations are constantly evolving. This is a key driver for sustainable business success. At DIGITAL IMPACTS, we b...

    Full Time Entry Level 6 months ago
  15. GRC Consultant

    Matproof Berlin DE

    Matproof is an EU-native compliance automation platform built in Hamburg. We help companies achieve and maintain compliance with DORA, ISO 27001, SOC 2, NIS2, GDPR, and the EU AI Act — all from one pl...

    Full Time Lead 6 months ago
  16. Junior Risk Manager

    Tradias GmbH Frankfurt am Main DE

    At tradias, we are shaping the future of finance. As a fully licensed securities trading bank and leading liquidity provider, regulated by BaFin and based in Frankfurt, we specialize in connecting tra...

    Full Time Senior 9 months ago
  17. Head of Marketing (m/w/d)

    Tradias GmbH Frankfurt DE

    At tradias, we are shaping the future of finance. As a fully licensed securities trading bank and leading liquidity provider, regulated by BaFin and based in Frankfurt, we specialize in connecting tra...

    Full Time Senior 10 months ago
  18. Partnership Manager (m/f/d)

    AllUnity GmbH Frankfurt am Main DE

    Location: Frankfurt am Main, Germany AllUnity is an e-money institution regulated by BaFin, offering a reliable infrastructure for secure, seamless, and real-time euro transactions. Our goal is to bri...

    Full Time Senior 10 months ago
  19. Balance Clerk (m/w/d) Location Recklinghausen

    iks Engineering GmbH Deutschland, Nordrhein-Westfalen, Recklinghausen (Kreis) DE

    Balance Clerk (m/w/d) Location Recklinghausen Responsibilities Planning, controlling, and optimizing daily workflows as well as leading a 5-member team with a focus on communication and team strengthe...

    1 year ago
  20. Counterparty Account Manager

    Crypto Finance AG Schweiz CH

    About Crypto Finance Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FIN...

    Full Time 1 year ago
  21. Spontaneous Application

    Crypto Finance AG Schweiz CH

    Come join us at Crypto Finance Group. We are a fast-growing company, where everyone plays an important role. We welcome you to join us and help shape our future. About Crypto Finance Group Crypto Fina...

    Full Time 4 years ago

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