C24 Bank GmbH | Germany | 60xxx Frankfurt am Main (60311) | Permanent position | Full time | Published since: 01.01.2026 on stepstone.de
Team Leader AML Governance C24 Bank (m/f/d)
The C24 Bank is part of the CHECK24 Group. Our claim is to place a new dimension in mobile banking. You can be on the front!
Do you want to shape the growth and design of a mobile bank? Digital business models inspire you, you are curious and bring passion for change?
We are looking forward to your application as team leader (m/w/d) AML Governance at C24 Bank GmbH! !
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Your tasks • Your profile • What we offer
Technical and disciplinary leadership of the AML Governance team and strategic further development of the area Responsibility for the AML governance framework, including its continuous development and monitoring Ensuring compliance with legal and regulatory requirements (e.g. GwG, KWG, FATF, BaFin requirements) Coordination of internal and external audits in the field of money laundering prevention and derivation and implementation of appropriate measures Development and development of company-specific risk analyses (money laundering, terrorist financing, other criminal acts) and implementation of control plans Development and maintenance of guidelines, control processes and training concepts to strengthen compliance culture
Complete study of law, economy or comparable qualification with compliance focus Multiannual professional experience in money laundering prevention/AML, ideally with leadership experience Knowledge of relevant regulatory requirements and best practices in the financial sector Embossed analytical skills, communication strength and safe occurrence against internal and external stakeholders Very good knowledge of German and English in word and writing
Long-term perspective: We continuously grow and offer our colleagues a long-term career perspective Start-Up Flair: Security of an established online company with start-up flair - We plan long term and at the same time you have the opportunity to actively shape the bank Environment in which you will feel comfortable: relaxed working environment, duz culture, regular drinkouts, cool team events with colleagues Further training options: A broad training catalogue and specialized staff development support you on your career path Extras: German tickets, coupons for numerous CHECK24 products, free drinks, fresh fruit and free CHECKito lunches are of course with us! Excellent transport connections: our offices are very central with excellent transport connections Business Bike: Your new bike in leasing - with our financial support
Location
 | C24 Bank GmbH | |
| 60311 Frankfurt am Main (60311) | ||
| Germany |
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