Stellvertretender Geldwäschebeauftragter (m/w/d)
Preqin
About this role
A Deputy Anti-Money Laundering Officer oversees the prevention of money laundering and terrorist financing, develops and maintains internal policies, conducts risk analyses, and supports the KYC process. They provide expert guidance to internal departments and ensure compliance with regulatory requirements.
Skills
Qualifications
About Preqin
preqin.comN/A
Recent company news
Bloomberg.comBillionaire Preqin Seller’s Family Office Builds Buyout Firm Bet
3 weeks ago
Exploding Topics7 Top Preqin Alternatives & Competitors
1 month ago
Financial News LondonPreqin lost £30.2m ahead of BlackRock takeover
Oct 15, 2025
Middle Market GrowthBeyond the Backlog: Is Exit Overhang an Opportunity in Disguise?
Sep 19, 2025
Funds SocietySecondaries and Evergreen Funds: Venture Capital Strategies to Revive the Unicorn Market
Jan 7, 2026
About Preqin
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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